Minutes of the Formal Session of the Oakland University Board of Trustees, August 8, 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 June 13, 2022 and Board of Trustees Special Formal Session of July 1, 2022; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of June 1, 2022 through July 25, 2022; Acceptance of Grants and Contracts to Oakland University for the Period of May 1 – June 30, 2022; Final Undergraduate School and Graduate School Reports, Winter 2022 - April 26, 2022; Final Medical School Report, Winter 2022 - June 1, 2022; Approval of Honorary Degree for Ewa Matuszewski; BIS Name Change: Bachelor of Interdisciplinary Studies; Intercollegiate Athletics Operating Budget for the Fiscal Year Ending June 30, 2023; Agreement Between Oakland University and the Command Officers Association of Michigan (COAM) July 1, 2022 - June 30, 2025; Agreement Between Oakland University and the Michigan Education Association - Oakland University Professional Support Association (MEA-OUPSA) July 1, 2022 - June 30, 2025; Reconveyance of Science and Technology Building from the State of Michigan to Oakland University; Approval of 5450 Palo Perimeter Firewall and M700 Appliance Upgrade; Acceptance of Meadow Brook Subdivision Guarantee Report; Board Appointment to the Board of Trustees' Audit Committee; 2023 Oakland University Board of Trustees Regular Formal Session Dates | F. New Items for Consideration/Action: Appointment of Board Chair and Vice Chair; Resolution Honoring Melissa Stolicker; Resolution Honoring W. David Tull | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment