Minutes of the Formal Session of the Oakland University Board of Trustees, June 13, 2022

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 April 14, 2022; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of April 1, 2022 through May 31, 2022; Acceptance of Grants and Contracts to Oakland University for the Period of March 1 – April 30, 2022; Amendment to the School of Education and Human Services Constitution; Meadow Brook Estate Operating Budget for Fiscal Year Ending June 30, 2023; Oakland Center Operating Budget for the Fiscal Year Ending June 30, 2023; University Housing Operating Budget for the Fiscal Year Ending June 30, 2023; Budget Adjustment for 2871 Research Drive Renovation Project | F. New Items for Consideration/Action: Resolution Honoring Amanda R. Wewer, Student Liaison to the Oakland University Board of Trustees; Resolution Honoring Ethan M. Bradley, Student Liaison to the Oakland University Board of Trustees; Oakland University William Beaumont School of Medicine O'Dowd Hall Renovation/Addition | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment