Minutes of the Formal Session of the Oakland University Board of Trustees, April 20, 2023


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 February 6, 2023 ; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of January 20, 2023 through April 10, 2023; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 – February 28, 2023; Final Undergraduate School Report and Final Graduate School Report, Fall 2022 - December 13, 2022; Reappointment of an Independent Public Accounting Firm; Schedule of Expenditures of Federal Awards, Year Ended June 30, 2022; University Housing Operating Budget for the Fiscal Year Ending June 30, 2024; Approval of Supplemental Application Charge for the Master of Physician Assistant Science Program; Oakland University South Foundation Hall (Construction and Completion Assurance Agreement, Conveyance of Property, a Lease and an Easement Agreement, if Necessary) | F. New Items for Consideration/Action: Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Don and Jan O'Dowd Graduate Award; Master of Science in Finance | G. Other Items for Consideration/Action that May Come Before the Board: Student Liaison Report, 2022-2023 | H. Adjournment



School of Engineering and Computer Science, Advancement, Development, Gate Lodge, Meadow Brook Estate, Housing, Physician Assistant MS, South Foundation Hall, Finance MS, Alfred G. and Matilda R. Wilson Award, Don and Jan O'Dowd Graduate Award, Student liaisons