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Minutes of the Formal Session of the Oakland University Board of Trustees, February 10, 2020

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Oakland University. Board of Trustees

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A. Call to Order | B. Roll Call | C. Advisory Board Reports: Golden Grizzlies Champions Club Advisory Board; Young Alumni Chapter Leadership | D. President's Report - President Ora Hirsch Pescovitz; and Michael A. Mazzeo, Dean, School of Business Administration | E. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of December 9, 2019; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of November 23, 2019 through January 24, 2020; Acceptance of Grants and Contracts to Oakland University for the Period of November 1 - December 31, 2019; Renewal of Elsevier Subscription Agreement; Approval of Dell Financial Services Lease for High-Performance Computing Cluster Including Storage; Acceptance of Meadow Brook Subdivision Guarantee Report | F. New Items for Consideration/Action: distinguished professor appointments (Linda Pavonetti, Karen Sheridan, Vijayan Sugumaran); Renewal of Charter for Four Corners Montessori Academy, Universal Academy and Weston Preparatory Academy | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment

Date


2020-02-10

Subject


Charter schools
Distinguished Professors
Golden Grizzlies Champions Club
Young Alumni Chapter

URI


http://hdl.handle.net/10323/7079

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  • Board of Trustees Meeting Minutes

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