Minutes of the Formal Session of the Oakland University Board of Trustees, June 28, 2024

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 12, 2024; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of April 2, 2024 through June 17, 2024; Acceptance of Grants and Contracts to Oakland University for the Period of March 1 – April 30, 2024; Final Graduate School Report, Winter 2024 - April 24, 2024; Final Medical School Report, Winter 2024 - June 1, 2024; Approval of Honorary Degree for Austin Channing Brown, Telva McGruder; Appointment of Nelia Afonso for the Title of Dean's Distinguished Professor; Appointment of Jason Wasserman for the Title of Dean's Distinguished Professor; Intercollegiate Athletics Operating Budget for the Fiscal Year Ending June 30, 2025; Meadow Brook Estate Operating Budget for Fiscal Year Ending June 30, 2025; Oakland Center Operating Budget for the Fiscal Year Ending June 30, 2025; University Housing Operating Budget for the Fiscal Year Ending June 30, 2025; Oakland County Tactical Consortium Agreement; Name Change: Department of Art and Art History to Art, Art History and Design Department; 2025 Oakland University Board of Trustees Regular Formal Session Dates | F. New Items for Consideration/Action: Resolution Honoring Payton E. Bucki, Student Liaison to the Oakland University Board of Trustees; Resolution Honoring Red Douglas, Student Liaison to the Oakland University Board of Trustees; Bachelor of Science in Engineering Degree in Mechatronics and Robotics Engineering; Master of Science in Energy Engineering; Vehicular Wireless Communication Test System (Antenna Chamber); General Fund Budget and Tuition Rates for FY2025; Resolution Honoring Robert I. Schostak; Appointment of Board Chair and Vice Chair | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment