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Minutes of the Formal Session of the Oakland University Board of Trustees April 11, 2016
(2016-04-11) Oakland University. Board of Trustees
Consent Agenda for Consideration/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of February 22, 2016; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of February 16, 2016 through March 30, 2016; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 - February 29, 2016; Amendment to the Constitution of the Library; Amendment to the AP Assembly Constitution | New Items for Consideration/Action: Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Master of Science in Cybersecurity; Schematic Design for Southern Student Housing Complex; Oakland Center Expansion Construction Management Firm; Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2017 | President's Report | Dean's Report -- Dean Graeme Harper | Other Items for Consideration/Action that May Come Before the Board
Minutes of the Formal Session of the Oakland University Board of Trustees April 3, 2017 and May 4, 2017
(2017-04-03) Oakland University. Board of Trustees
Call to Order | Roll Call | Presidential Search Report | Consent Agenda for Considerastion/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of February 13, 2017; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of January 26, 2017 through March 15, 2017; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 -- February 28, 2017; Final Undergraduate School and Graduate School Reports, Fall 2016 -- December 13, 2016; Board Appointments to the Board of Trustees' Academic Affairs Committee | New Items for Consideration/Action: Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Doctor of Education in Organizational Leadership ; Bachelor of Arts in Public Relations and Strategic Communication; Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2018 -- Oakland Center and University Housing | Dean's Report -- Stephen P. Weiter, Dean, University Library | Other Items for Consideration/Action that May Come Before the Board | Adjournment
Minutes of the Formal Session of the Oakland University Board of Trustees, April 12, 2021
(2021-04-12) Oakland University. Board of Trustees
A. Call to Order | B. Roll Call | President Report | D. Consent Agenda for Consideration/Action: Consent Agenda;Treasurer's Report; Minutes of the Board of Trustees Formal Session of February 15, 2021; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of February 2, 2021 through March 29, 2021; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 – February 28, 2021; Final Undergraduate School and Graduate School Reports, Fall 2020 - December 15, 2020 ; Final Medical School Report, Fall 2020 - December 15, 2020; Reappointment of an Independent Public Accounting Firm; Schedule of Expenditures of Federal Awards, Year Ended June 30, 2020; Resolution Authorizing Termination of Constant Maturity Swap with JPMorgan Chase Bank, N.A.; University Housing Operating Budget for the Fiscal Year Ending June 30, 2022; Media Consulting, Planning, Buying and Stewardship Approval for Traditional and Digital Project | E. New Items for Consideration/Action: Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Extension of President Pescovitz' Appointment | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment
Minutes of the Formal Session of the Oakland University Board of Trustees, April 12, 2024
(2024-04-12) Oakland University. Board of Trustees; Pescovitz, Ora Hirsch
A. Pledge of Allegiance | B. Call to Order | C. Roll Call | D. President's Report | E. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of February 2, 2024; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of January 27, 2024 through April 1, 2024; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 – February 29, 2024; Final Undergraduate School Report and Final Graduate School Report, Fall 2023 - December 16, 2023; Appointment of an Independent Public Accounting Firm; Department of English Name Change: Department of English, Creative Writing, and Film; OUWB School of Medicine O'Dowd Hall Renovation/Addition - Plaza Upgrade | F. New Items for Consideration/Action: Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Commendation of the Don and Jan O'Dowd Graduate Award; Master of Science in Medical Sciences | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment
Minutes of the Formal Session of the Oakland University Board of Trustees, April 14, 2022
(2022-04-14) Oakland University. Board of Trustees; Mezwa, Duane
A. Pledge of Allegiance | B. Call to Order | C. Roll Call | D. President's Report | E. Consent Agenda for Consideration/Action: Treasurer's Report; Minutes of the Board of Trustees Formal Session of February 7, 2022; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of January 25, 2022 through March 31, 2022; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 – February 28, 2022; Final Undergraduate School and Graduate School Reports, Fall 2021 - December 14, 2021; Reappointment of an Independent Public Accounting Firm; Schedule of Expenditures of Federal Awards, Year Ended June 30, 2021; Acceptance of Meadow Brook Subdivision Guarantee Report | F. New Items for Consideration/Action: Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Bachelor of Science - Interdisciplinary Healthcare Studies; Approval for Purchase of 1500 University Drive, Auburn Hills | Other Items for Consideration/Action that May Come Before the Board | H. Adjournment
Minutes of the Formal Session of the Oakland University Board of Trustees, April 20, 2023
(2023-01-20) Oakland University. Board of Trustees; Westfall, Michael; Chamra, Louay; Pescovitz, Ora Hirsch
A. Pledge of Allegiance | B. Call to Order | C. Roll Call | D. President's Report | E. Consent Agenda for Consideration/Action : Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of February 6, 2023 ; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of January 20, 2023 through April 10, 2023; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 – February 28, 2023; Final Undergraduate School Report and Final Graduate School Report, Fall 2022 - December 13, 2022; Reappointment of an Independent Public Accounting Firm; Schedule of Expenditures of Federal Awards, Year Ended June 30, 2022; University Housing Operating Budget for the Fiscal Year Ending June 30, 2024; Approval of Supplemental Application Charge for the Master of Physician Assistant Science Program; Oakland University South Foundation Hall (Construction and Completion Assurance Agreement, Conveyance of Property, a Lease and an Easement Agreement, if Necessary) | F. New Items for Consideration/Action: Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Don and Jan O'Dowd Graduate Award; Master of Science in Finance | G. Other Items for Consideration/Action that May Come Before the Board: Student Liaison Report, 2022-2023 | H. Adjournment
Minutes of the Formal Session of the Oakland University Board of Trustees, April 8, 2019
(2019-04-08) Oakland University. Board of Trustees
A. Call to Order } B. Roll Call | C. President's Report - President Ora Hirsch Pescovitz; Rochelle A. Black, Vice President for Government and Community Relations; and Judy A. Didion, Dean, School of Nursing | D. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of February 7, 2019; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of January 12, 2019 through March 20, 2019; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 - February 28, 2019; Final Undergraduate School and Graduate School Reports, Fall 2018 - December 15, 2018; Reappointment of an Independent Public Accounting Firm; Acceptance of Meadow Brook Subdivision Guarantee Report; Board Appointment to the Board of Trustees' Audit Committee | E. New Items for Consideration/Action: Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Architectural and Engineering Firm for the South Foundation Hall Renovation andExpansion Project; University Housing Operating Budget for the Fiscal Year Ending June 30, 2020 | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment
Minutes of the Meeting of the Oakland University Board of Trustees May 7 and 21, 2014
(2014-05-21) Oakland University. Board of Trustees
May 7: A. Call to Order | B. Roll Call | C. Consent Agenda for Consideration/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of February 24, 2014; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of February 18, 2014 through April 30, 2014; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 -- February 28, 2014; Acceptance of Meadow Brook Subdivision Guarantee Report; Amendment to School of Health Sciences Constitution; Final Amended Undergraduate School Report Fall 2013-December 14, 2013 | D. New Items for Consideration/Action: Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Master of Arts in Clinical Mental Health Counseling Degree; Revised Board of Trustees Gift Policy; Revised Board of Trustees Conflict of Interest Policy; Approval of Schematic Design for Lower Field Athletic Complex ; Renewal of Charter for Four Corners Montessori Academy; Real Estate Lease Agreement - FOCUS:HOPE; Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2015; State Building Authority Resolution Approving a Construction and Completion Assurance Agreement, a Conveyance of Property, a Lease and an Easement Agreement, if Necessary, for the Oakland University Engineering Center ; Approval of Authorization for Custodial Services Contract; Vandenberg Hall Lower Level Dining Renovation | E. Other Items for Consideration/Action that May Come Before the Board | F. Adjournment | May 21: A. Call to Order | B. Roll Call | C. New Items for Consideration/Action: Approval of Oakland University William Beaumont School of Medicine Strategic Plan; Approval of Authorization for Custodial Services Contact | D. Other Items for Consideration/Action that May Come Before the Board | E. Adjournment

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