Minutes of the Formal Session of the Oakland University Board of Trustees August 13, 2018

A. Call to Order| B. Roll Call | C. President's Report | D. Consent Agenda for Consideration/Action: Treasurer's Report; Minutes of the Board of Trustees Formal Session of June 4, 2018; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of May 10, 2018 through July 26, 2018; Acceptance of Grants and Contracts to Oakland University for the Period of May 1 - June 30, 2018; Final Undergraduate School and Graduate School Reports, Winter 2018 - April 25, 2018; Final Medical School Report, Winter 2018 - June 1, 2018; 2018-2019 Oakland University Board of Trustees Regular Formal Session Dates; Approval of Honorary Degree for Gary Wozniak; Approval of Honorary Degree for Jayne Houdyshell; Approval of Honorary Degree for Gjertrud Schnackenberg; Approval of Honorary Degree for John Van Camp | E. New Items for Consideration/Action: Oakland Center Expansion Budget Adjustment F. Dean's Report -- Kevin A. Ball, Dean, School of Health Sciences | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment