Minutes of the Formal Session of the Oakland University Board of Trustees, February 7, 2025

Abstract

A. Call to Order | B. Roll Call | C. Consent Agenda for Consideration/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of October 18, 2024; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of October 2, 2024 through January 16, 2025; Acceptance of Grants and Contracts to Oakland University for the Period of September 1 – December 31, 2024; Final Undergraduate School Report, Summer 2024 – August 24, 2024; Approval of Honorary Degrees; Appointment of the Executive Vice President for Academic Affairs and Provost; Discontinuance of Certain Academic Programs; Anton Frankel Center Sale; Approval of Easement Extension at Oakland West Center; Approval of Authorization for Operator Agreement for Meadow Brook Music Festival; Approval of Funding for the Recreation and Athletic Center Chiller Replacement Project | D. New Items for Consideration/Action: Strategic Vision 2030; Master of Science Degree in Bioengineering; Bachelor of Science in Applied Data Science; Amendment to Rank of Emeritus Faculty Policy; Emeritus Non-Represented Staff and Clinical Faculty Policy | E. Other Items for Consideration/Action that May Come Before the Board | F. Adjournment