Minutes of the Formal Session of the Oakland University Board of Trustees April 9, 2018

Abstract

A. Call to Order | B. Roll Call | C. President's Report | D. Professor Report -- Barbara Oakley, Professor of Engineering | E. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of April 9, 2018; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of March 10, 2018 through May 9, 2018; Acceptance of Grants and Contracts to Oakland University for the Period of March 1 - April 30, 2018; Amendments to the Oakland University William Beaumont School of Medicine Constitution; Amendments to the School of Education and Human Services Constitution; Approval of Amendments to the Administrative Professional Personnel Policy Manual; Meadow Brook Estate Operating Budget for Fiscal Year Ending June 30, 2019; Intercollegiate Athletics Operating Budget for the Fiscal Year Ending June 30, 2019; Amended Endowment Management and Investment Policy | F. New Items for Consideration/Action: Appointment of Board Chair and Vice Chair; Resolution Honoring Sean M. Foe, Student Liaison to the Oakland University Board of Trustees; Resolution Honoring Madeleine R. Clark, Student Liaison to the Oakland University Board of Trustees ; Doctor of Philosophy in Nursing Degree; BSN Completion Sequence (RN-BSN) Special Program Rate; General Fund Budget and Tuition Rates for FY2019 ; Approval of Contingent Lease and Gift Transaction for Cobblestone Manor | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment