Minutes of the Formal Session of the Oakland University Board of Trustees, April 12, 2021

Abstract

A. Call to Order | B. Roll Call | President Report | D. Consent Agenda for Consideration/Action: Consent Agenda;Treasurer's Report; Minutes of the Board of Trustees Formal Session of February 15, 2021; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of February 2, 2021 through March 29, 2021; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 – February 28, 2021; Final Undergraduate School and Graduate School Reports, Fall 2020 - December 15, 2020 ; Final Medical School Report, Fall 2020 - December 15, 2020; Reappointment of an Independent Public Accounting Firm; Schedule of Expenditures of Federal Awards, Year Ended June 30, 2020; Resolution Authorizing Termination of Constant Maturity Swap with JPMorgan Chase Bank, N.A.; University Housing Operating Budget for the Fiscal Year Ending June 30, 2022; Media Consulting, Planning, Buying and Stewardship Approval for Traditional and Digital Project | E. New Items for Consideration/Action: Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Extension of President Pescovitz' Appointment | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment