Minutes of the Formal Session of the Oakland University Board of Trustees, April 12, 2024

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 February 2, 2024; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of January 27, 2024 through April 1, 2024; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 – February 29, 2024; Final Undergraduate School Report and Final Graduate School Report, Fall 2023 - December 16, 2023; Appointment of an Independent Public Accounting Firm; Department of English Name Change: Department of English, Creative Writing, and Film; OUWB School of Medicine O'Dowd Hall Renovation/Addition - Plaza Upgrade | F. New Items for Consideration/Action: Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Commendation of the Don and Jan O'Dowd Graduate Award; Master of Science in Medical Sciences | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment