Minutes of the Formal Session of the Oakland University Board of Trustees, June 26, 2023 

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 April 20, 2023 ; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of April 11, 2023 through June 13, 2023; Acceptance of Grants and Contracts to Oakland University for the Period of March 1 – April 30, 2023; Intercollegiate Athletics Operating Budget for the Fiscal Year Ending June 30, 2024; Meadow Brook Estate Operating Budget for Fiscal Year Ending June 30, 2024; Oakland Center Operating Budget for the Fiscal Year Ending June 30, 2024; Approval of Extension of Exclusive Branch Financial | F. New Items for Consideration/Action: Resolution Honoring Mallory M. Kean, Student Liaison to the Oakland University Board of Trustees; Bachelor of Science in Artificial Intelligence; Master of Science in Artificial Intelligence; Master of Science in Interdisciplinary Healthcare Systems; Bachelor of Arts in Integrated Science; Bachelor of Science in Early Childhood Education; General Fund Budget and Tuition Rates for FY2024 | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment