Minutes of the Formal Session of the Oakland University Board of Trustees, October 12, 2020



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A. Call to Order | B. Roll Call | C. President’s Report | D. Consent Agenda: Minutes of the Board of Trustees Formal Session of August 3, 2020; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of July 21, 2020 through September 28, 2020; Acceptance of Grants and Contracts to Oakland University for the Period of July 1 – August 31, 2020; Fiscal Year 2022 Five-Year Capital Outlay Plan ; Lower Fields Athletic Complex (Grizz Dome) Lease Payment Deferral; Appointment of the Executive Vice President for Academic Affairs and Provost; 2021 Oakland University Board of Trustees Regular Formal Session Dates ; Resolution Honoring Richard L. DeVore; Resolution Honoring Marianne Fey | E. New Items for Consideration/Action: Treasurer’s Report; Financial Statements, June 30, 2020 and 2019; Approval for Purchase of 2871 Research Drive, Rochester Hills | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment



Lower Fields Athletic Complex, Campus development, Diversity, Diversity, equity and inclusion