Board of Trustees Meeting Minutes

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https://hdl.handle.net/10323/1048
Minutes of all the meetings of the Oakland University Board of Trustees since 1957.

Oakland University is governed by an eight-member Board of Trustees appointed by the governor to serve eight-year terms. The board provides general supervision of the university, including control and direction of all expenditures from the institution's funds. The board also appoints the university president as well as the secretary to the board and treasurer.

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Browsing Board of Trustees Meeting Minutes by Subject "Administrative professional personnel policy"

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    Minutes of the Formal Session of the Oakland University Board of Trustees April 9, 2018
    (2018-04-09) Oakland University. Board of Trustees
    A. Call to Order | B. Roll Call | C. President’s Report | D. Consent Agenda: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of February 5, 2018; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of January 13, 2018 through March 9, 2018; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 – February 28, 2018; Final Undergraduate School and Graduate School Reports, Fall 2017 - December 16, 2017; Amendments to the School of Nursing Constitution; Library Management System Contract Adjustment; Schematic Design for Fitzgerald House Renovation; Permanent Highway Easements and Temporary Easements - Walton Boulevard Culvert Improvements; Reappointment of an Independent Public Accounting Firm; Approval of Honorary Degree for David T. Fischer; Approval of Honorary Degree for Ted Lindsay | E. New Items for Consideration/Action: Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Bachelor of Music in Music Technology ; Revised Board of Trustees Gift Policy ; Real Estate Lease Agreement - Franklin Wright Settlements, Inc.; Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2019 - Oakland Center - University Housing | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment
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    Minutes of the Formal Session of the Oakland University Board of Trustees, December 13, 2021
    (2021-12-13) Oakland University. Board of Trustees
    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 October 11, 2021; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of September 28, 2021 through November 29, 2021; Acceptance of Grants and Contracts to Oakland University for the Period of September 1 – October 31, 2021; Final Undergraduate School and Graduate School Reports, Summer 2021 - August 23, 2021; Golf and Learning Center Operating Budget for Calendar Year Ending December 31, 2022; Approval of Amendment to the Administrative Professional Personnel Policy Manual | F. New Items for Consideration/Action: Master of Physician Assistant Science; Renewal of Charter for Detroit Academy of Arts and Sciences; Renewal of Charter for Detroit Edison Public School Academy; Renewal of Charter for Dove Academy of Detroit | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment
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    Minutes of the Formal Session of the Oakland University Board of Trustees, December 5, 2022
    (2022-12-05) Oakland University. Board of Trustees
    A. Pledge of Allegiance | B. Call to Order | C. Roll Call | D. Advisory Board Reports: Introduction of three Alumni Boards (Black Alumni Chapter Leadership Board, OUAA Board of Directors , Young Alumni Chapter Leadership Board | E. President's Report | F. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of October 3, 2022; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of September 20, 2022 through November 17, 2022; Acceptance of Grants and Contracts to Oakland University for the Period of September 1 – October 31, 2022; Final Undergraduate School and Graduate School Reports, Summer 2022 - August 18, 2022; Golf and Learning Center Operating Budget for Calendar Year Ending December 31, 2023; Approval of Amendment to the Administrative Professional Personnel Policy Manual; Agreement Between Oakland University and the Michigan Education Association - Oakland University Campus Maintenance & Trades (OUCMT) November 1, 2022 - October 31, 2025; Aquasight LLC | G. New Items for Consideration/Action: Renewal of Charter for Four Corners Montessori Academy; Universal Academy; Weston Preparatory Academy | H. Other Items for Consideration/Action that May Come Before the Board | I. Adjournment
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    Minutes of the Formal Session of the Oakland University Board of Trustees, February 15, 2021
    (2021-02-15) Oakland University. Board of Trustees
    A. Call to Order | B. Roll Call | President's Report (President Ora Hirsch Pescovitz; Louay Chamra; Advancement Update) | D. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report ; Minutes of the Board of Trustees Formal Session of December 7, 2020 ; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of November 24, 2020 through February 1, 2021; Acceptance of Grants and Contracts to Oakland University for the Period of November 1 – December 31, 2020; Approval of Amendments to the Administrative Professional Personnel Policy Manual; Approval of Extension for Residential and Retail Food Services on Campus; Approval of the Amended and Restated Oakland University William Beaumont School of Medicine Affiliation Agreement; Approval of Honorary Degree for Dennis Pawley | E. New Items for Consideration/Action: Appointment of David Garfinkle to the Rank of Distinguished Professor; Appointment of Zissimos Mourelatos to the Rank of Distinguished Professor; Appointment of Barbara Oakley to the Rank of Distinguished Professor; Schematic Design, Budget, and Construction Manager Approval for 2871 Research Drive Renovation Project | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment
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    Minutes of the Meeting of the Oakland University Board of Trustees, July 1 & 9, 2014
    (2014-07-09) Oakland University. Board of Trustees
    July 1: A. Call to Order | B. Roll Call | C. Reports: Treasurer's Report | D. Consent Agenda for Consideration/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of May 7, 2014 and Special Board of Trustees Formal Session of May 21, 2014; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of May 1, 2014 through June 23, 2014; Acceptance of Grants and Contracts to Oakland University for the Period of March 1 - April 30, 2014; Final Undergraduate School and Graduate School Reports; Winter 2014 - April 26, 2014; 2014-2015 Oakland University Board of Trustees Regular Formal Session Dates; Declaration of Restrictive Covenant and Grant of Environmental Protection Easement - Rose Township Property | E. New Items for Consideration/Action : Resolution Honoring Samantha D. Wolf, Student Liaison to the Oakland University Board of Trustees; Resolution Honoring Robert F. Williford, Student Liaison to the Oakland University Board of Trustees; Authorizing Resolution -- General Revenue Refunding Bonds, Series 2014; Approval of Authorization for Custodial Services Contract ; Approval of Amendments to the Administrative Professional Personnel Policy Manual ; General Fund Budget and Tuition Rates for FY2015 | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment | July 9: A. Call to Order | B. Roll Call | C. Consent Agenda for Consideration/Action: Consent Agenda; University Personnel Actions | D. New Items for Consideration/Action; Approval of Authorization for Custodial Services Contract; Appointment of President | E. Other Items for Consideration/Action that May Come Before the Board