Minutes of the Formal Session of the Oakland University Board of Trustees, October 18, 2024

A. Call to Order | B. Roll Call | C. Consent Agenda for Consideration/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of August 2, 2024; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of June 18 through October 1, 2024; Acceptance of Grants and Contracts to Oakland University for the Period of May 1 through June 30, 2024; Acceptance of Grants and Contracts to Oakland University for the Period of July 1 through August 31, 2024; Final Graduate School Report, Summer Semester 2024; Schedule of Expenditures of Federal Awards, Year Ended June 30, 2024; Fiscal Year 2026 Five-Year Capital Outlay Plan and Fiscal Year 2026 Capital Outlay Project Request; Golf and Learning Center Operating Budget for Calendar Year Ending December 31, 2025; OUWB School Medicine O'Dowd Hall Renovation/Addition - Plaza Upgrade; Internal Audit Department Audit Charter | F. New Items for Consideration/Action: Investment Advisors' Report; Financial Statements, June 30, 2024 and 2023; Approval of Construction Manager for Science Complex Renovation Project; Agreement Between Oakland University and the Oakland University Chapter of the American Association of University Professors (AAUP) August 15, 2024 - August 14, 2029 | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment