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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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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Browsing Board of Trustees Meeting Minutes by Subject "Alfred G. and Matilda R. Wilson Award"

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