Minutes of the Formal Session of the Oakland University Board of Trustees, August 3, 2020

A. Call to Order | B. Roll Call | C. President’s Report | D. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of June 15, 2020; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of June 1, 2020 through July 20, 2020; Acceptance of Grants and Contracts to Oakland University for the Period of May 1 – June 30, 2020; Final Undergraduate School and Graduate School Reports, Winter 2020 - April 25, 2020; Final Medical School Report, Winter 2020 - June 1, 2020; High Temperature Hot Water Piping Replacement and Improvement Project; Varner Hall Renovation Project - Architectural and Engineering Firm and Construction Manager; Letter of Agreement For a One-Year Extension of the 2015-2020 Collective Bargaining Agreement Between Oakland University and the Oakland University Chapter of the American Association of University Professors (AAUP) | E. New Items for Consideration/Action: Appointment of Board Chair and Vice Chair | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment