Minutes of the Formal Session of the Oakland University Board of Trustees, August 12, 2019   



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A. Call to Order| B. Roll Call | C. President's Report - President Ora Hirsch Pescovitz; Chad Martinez, Director of Diversity, Equity and Inclusion and Title IX Coordinator; and Steven C. Waterfield, Athletics Director | D. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of June 10, 2019; Acceptance of Gifts and Pledges to Oakland University for the Period of May 18, 2019 through July 19, 2019; Acceptance of Grants and Contracts to Oakland University for the Period of May 1 - June 30, 2019; Final Undergraduate School and Graduate School Reports, Winter 2019 - April 24, 2019; Final Medical School Report, Winter 2019 - June 1, 2019; Formation and Dissolution of Board of Trustees' Committees; Approval of Construction Manager for South Foundation Hall Renovation & Expansion; Appointment of Board Chair and Vice Chair; Restated Authorizing Resolution - General Revenue Bonds, Series 2019 | E. New Items for Consideration/Action; University Personnel Actions; Approval of Dodge Hall Renovation; Approval for Purchase of Property at 3300 University Drive, Auburn Hills | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment



Athletics, South Foundation Hall, Campus real estate, Dodge Hall, Campus development