Minutes of the Formal Session of the Oakland University Board of Trustees April 3, 2017 and May 4, 2017

Abstract

April 3, 2017 agenda: A. Call to Order | B. Roll Call | C. Presidential Search Report | D. 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 | E. 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 | F. Dean's Report -- Stephen P. Weiter, Dean, University Library | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment