Minutes of the Formal Session of the Oakland University Board of Trustees, September 11, 2023

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A. Pledge of Allegiance | B. Call to Order | C. Roll Call | D. President's Report | E. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of June 26, 2023 and Board of Trustees Special Formal Session of August 10, 2023; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of June 14, 2023 through August 29, 2023; Acceptance of Grants and Contracts to Oakland University for the Period of May 1 – June 30, 2023; Final Undergraduate School Report and Final Graduate School Report, Winter 2023 - April 26, 2023; Final Medical School Report, Winter 2023 - June 1, 2023; Approval of Honorary Degree for Glenn Ellis; Approval of Honorary Degree for Eric Hemenway; Approval of Honorary Degree for Kym Worthy; Approval of Honorary Degree for Walter and Donna Young; Fiscal Year 2025 Five-Year Capital Outlay Plan and Fiscal Year 2025 Capital Outlay Project Request; Approval of Changes to Contract for Residential and Retail Food Services on Campus; Aquasight LLC Contract Adjustment; 2024 Oakland University Board of Trustees Regular Formal Session Dates | F. New Items for Consideration/Action: Budget Approval for Varsity Basketball Training Center Project; Extension of President Pescovitz's Appointment; Honorary Degree Ceremony Presentation | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment



Capital outlays, Residential and retail food services, Varsity Basketball Training Center, Basketbal, Facilities