Minutes of the Formal Session of the Oakland University Board of Trustees, April 8, 2019 

A. Call to Order } B. Roll Call | C. President's Report - President Ora Hirsch Pescovitz; Rochelle A. Black, Vice President for Government and Community Relations; and Judy A. Didion, Dean, School of Nursing | D. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of February 7, 2019; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of January 12, 2019 through March 20, 2019; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 - February 28, 2019; Final Undergraduate School and Graduate School Reports, Fall 2018 - December 15, 2018; Reappointment of an Independent Public Accounting Firm; Acceptance of Meadow Brook Subdivision Guarantee Report; Board Appointment to the Board of Trustees' Audit Committee | E. New Items for Consideration/Action: Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Architectural and Engineering Firm for the South Foundation Hall Renovation andExpansion Project; University Housing Operating Budget for the Fiscal Year Ending June 30, 2020 | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment