Minutes of the Formal Session of the Oakland University Board of Trustees, August 12, 2021

Abstract

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 21, 2021; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of June 8, 2021 through August 2, 2021; Acceptance of Grants and Contracts to Oakland University for the Period of May 1 – June 30, 2021; Final Undergraduate School and Graduate School Reports, Winter 2021 - April 27, 2021; Final Medical School Report, Winter 2021 - June 1, 2021; Approval of Honorary Degree for Michael Kenny; Agreement Between Oakland University and the Command Officers Association of Michigan (COAM) July 1, 2021 - June 30, 2022; Agreement Between Oakland University and the Michigan Education Association-Oakland University Professional Support Association (OUPSA) July 1, 2021 - June 30, 2022; Oakland County IT / CLEMIS Agreement; Revised Oakland University Student Congress Constitution; 2022 Oakland University Board of Trustees Regular Formal Session Dates | E. New Items for Consideration/Action: Appointment of Board Chair and Vice Chair; Resolution Honoring Tonya Allen | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment