Minutes of the Formal Session of the Oakland University Board of Trustees, October 3, 2022

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A. Pledge of Allegiance | B. Call to Order | C. Roll Call | D. Advisory Board Reports: Graduate School Advisory Board ; OUWB Dean's Advisory Board; SON Board of Visitors | E. President's Report | F. Consent Agenda for Consideration/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of August 8, 2022; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of July 26, 2022 through September 19, 2022; Acceptance of Grants and Contracts to Oakland University for the Period of July 1 – August 31, 2022; Approval of Honorary Degree for Jayprakash B. Shah; Agreement Between Oakland University and the Police Officers Association of Michigan (POAM) October 1, 2022 - September 30, 2025; Fiscal Year 2024 Five-Year Capital Outlay Plan and Fiscal Year 2024 Capital Outlay Project Request; Acceptance of Meadow Brook Subdivision Guarantee Report | G. New Items for Consideration/Action: Treasurer's Report; Financial Statements, June 30, 2022 and 2021 | H. Other Items for Consideration/Action that May Come Before the Board | I. Adjournment.



Graduate School, OUWB Dean's Advisory Board, School of Nursing Board of Visitors, Shah, Jayprakash B., Police Officers Association, Capital outlays, Faculty subdivision, Treasurer's report