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 "Anibal House"

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    Minutes of the Formal Session of the Oakland University Board of Trustees October 24, 2016
    (2016-10-24) Oakland University. Board of Trustees
    Introduction of Trustees Allen and Fey| Treasurer's Report | Consent Agenda for Considerations/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of August 8, 2016; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of July 28, 2016 through September 30, 2016; Acceptance of Grants and Contracts to Oakland University for the Period of July 1 -- August 31, 2016; Fiscal Year 2018 Five-Year Capital Outlay Plan and Fiscal Year 2018; Capital Outlay Project Request; Final Undergraduate School and Graduate School Reports Summer 2016 -- August 27, 2016; Acceptance of Meadow Brook Subdivision Guarantee Report; Approval of Honorary Degree for Ron May | New Items for Consideration/Action: Formation of Ad Hoc Presidential Search Committee; Financial Statements, June 30, 2016 and 2015; Schedule of Expenditures of Federal Award Programs in Accordance with OMB Circular A-133 Year Ended June 30, 2016; Anibal House and Fitzgerald House Renovations Construction Manager | President's Report | Special Assistant to President and Provost Report | Other Items for Consideration/Action that May Come Before the Board
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    Minutes of the Formal Session of the Oakland University Board of Trustees, April 6, 2020 
    (2020-04-06) Oakland University. Board of Trustees
    A. Call to Order | B. Roll Call | C. President’s Report | D. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of April 6, 2020; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of March 31, 2020 through May 31, 2020; Acceptance of Grants and Contracts to Oakland University for the Period of March 1 – April 30, 2020; Intercollegiate Athletics Operating Budget for the Fiscal Year Ending June 30, 2021; Meadow Brook Estate Operating Budget for Fiscal Year Ending June 30, 2021; Oakland Center Operating Budget for the Fiscal Year Ending June 30, 2021; Approval of Amendments to Ellucian Banner and Related Agreements and Hardware Refresh; Approval of Revised Schematic Design for Fitzgerald House and Anibal House Renovations; Resolution Honoring Christopher E. Russell, Student Liaison to the Oakland University Board of Trustees; Resolution Honoring Emily R. Molino, Student Liaison to the Oakland University Board of Trustees | E. New Items for Consideration/Action: General Fund Budget and Tuition Rates for FY2021 | 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, June 15, 2020  
    (2020-06-15) Oakland University. Board of Trustees
    A. Call to Order | B. Roll Call | C. President’s Report | D. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of April 6, 2020; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of March 31, 2020 through May 31, 2020; Acceptance of Grants and Contracts to Oakland University for the Period of March 1 – April 30, 2020; Intercollegiate Athletics Operating Budget for the Fiscal Year Ending June 30, 2021; Meadow Brook Estate Operating Budget for Fiscal Year Ending June 30, 2021; Oakland Center Operating Budget for the Fiscal Year Ending June 30, 2021; Approval of Amendments to Ellucian Banner and Related Agreements and Hardware Refresh; Approval of Revised Schematic Design for Fitzgerald House and Anibal House Renovations; Resolution Honoring Christopher E. Russell, Student Liaison to the Oakland University Board of Trustees; Resolution Honoring Emily R. Molino, Student Liaison to the Oakland University Board of Trustees | E. New Items for Consideration/Action: General Fund Budget and Tuition Rates for FY2021 | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment