Minutes of the Formal Session of the Oakland University Board of Trustees, October 17, 2025

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A. Pledge of Allegiance | B. Call to Order | C. Roll Call | D. Honoring Glenn McIntosh | E. President's Report | F. Consent Agenda for Consideration/Action: Minutes of the Board of Trustees Formal Session of August 7, 2025; Minutes of the Board of Trustees Special Formal Session of December 9, 2025; Treasurer's Report; University Personnel Actions; Acceptance of Gifts and Pledge to Oakland University for the Period June 10 - September 29, 2025; Acceptance of Grants and Contracts for the Period of July 1 - August 31, 2025; Final Medical School Report; Final Graduate School Report; Golf and Learning Center Budget; Authorizing Resolution - General Revenue Refunding Bonds, Series 2026; Capital Outlay Submission - Dodge Hall Updates; Agreement Between Oakland University and the Command Officer Association of Michigan (COAM); Agreement Between Oakland University and The Police Officers Association of Michigan (POAM) | G. New Items for Consideration/Action: Investment Advisors' Reports; Financial Statements, June 30, 2025 and 2024; | H. Other Items for Consideration/Action that May Come Before the Board | I. Trustee Comments & Discussion | J. Honors College Presentation | K. Special Action Item: Naming of Academic Unit | L. Adjournment

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2025-10-17

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