Minutes of the Formal Session of the Oakland University Board of Trustees, April 14, 2022

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A. Pledge of Allegiance | B. Call to Order | C. Roll Call | D. President's Report | E. Consent Agenda for Consideration/Action: Treasurer's Report; Minutes of the Board of Trustees Formal Session of February 7, 2022; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of January 25, 2022 through March 31, 2022; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 – February 28, 2022; Final Undergraduate School and Graduate School Reports, Fall 2021 - December 14, 2021; Reappointment of an Independent Public Accounting Firm; Schedule of Expenditures of Federal Awards, Year Ended June 30, 2021; Acceptance of Meadow Brook Subdivision Guarantee Report | F. New Items for Consideration/Action: Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Bachelor of Science - Interdisciplinary Healthcare Studies; Approval for Purchase of 1500 University Drive, Auburn Hills | Other Items for Consideration/Action that May Come Before the Board | H. Adjournment



Faculty housing, Alfred G. and Matilda R. Wilson Award, Interdisciplinary Healthcare Studies B.A., Campus development