Minutes of the Formal Session of the Oakland University Board of Trustees, April 11, 2025

Abstract

A. Call to Order | B. Roll Call | C. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of February 7, 2025; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of January 17, 2025 through March 24, 2025; Acceptance of Grants and Contracts to Oakland University for the Period of January 1, 2025 – February 28, 2025; Final Graduate and Medical Reports, Fall 2024 - December 14, 2024; Discontinuance of Certain Academic Programs; Appointment/Reappointment of an Independent Public Accounting Firm; University Housing Operating Budget for the Fiscal Year Ending June 30, 2026; Meadow Brook Estate Operating Budget for the Fiscal Year Ending June 30, 2026; Intercollegiate Athletics Operating Budget for the Fiscal Year Ending June 30, 2026; Oakland Center Operating Budget for the Fiscal Year Ending June 30, 2026; Vehicular Wireless Communication Test System; College of Arts and Sciences to review the CAS Constitution | D. New Items for Consideration / Action: College of Arts and Sciences to review the CAS Constitution; New Bachelor of Science (B.S.) in Ecology, Evolution and Environmental Biology; Commendation of the Don and Jan O’Dowd Graduate Award; Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award | E. Other Items for Consideration/Action that May Come Before the Board | F. Trustee Comments & Discussion | G. Adjournment