Board of Trustees

Wilson Hall, Room 203
371 Wilson Boulevard
Rochester, MI 48309-4486
(location map)

Meeting Agenda

Agenda
Oakland University
Board of Trustees Formal Session
December 10, 2018, 2:00 p.m.
Oakland Center Banquet Room A
Presiding: Chair W. David Tull

  1. Call to Order - Chair W. David Tull
  2. Roll Call - Secretary Victor A. Zambardi
  3. President's Report - President Ora Hirsch Pescovitz; Louay M. Chamra, Dean, School of Engineering and Computer Science; and Rosemary Max, Executive Director, Global Engagement
  4. Consent Agenda for Consideration/Action - Chair W. David Tull
    Tab 1. Consent Agenda

  5. New Items for Consideration/Action
    Tab 11. Bachelor of Science in Exercise Science - James P. Lentini
  6. Other Items for Consideration/Action that May Come Before the Board
  7. Adjournment
Action: The Board of Trustees reserves the right to add or delete agendum items during any formal session and to discuss, act on, or postpone any agendum item during any formal session.

Rules for Addressing the Board: Any person wishing to address the Board of Trustees at a formal session must submit a written request to the Office of the Board of Trustees prior to the formal session or to a representative of the Office of the Board of Trustees at the formal session, that includes the person’s name and the subject matter the person wishes to address.  The Board of Trustees generally limits the length of time that a person may address the Board of Trustees to two (2) minutes, and will designate the time for public participation during a certain part of the agenda.

Disabilities and Special Assistance: Any person with a disability requesting special assistance should contact the Office of the Board of Trustees no less than three (3) business days before the scheduled formal session for which the special assistance is being requested.

Contact Information: Contact the Board of Trustees in writing at Wilson Hall, Room 203, 371 Wilson Blvd., Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-3112, or by email at zambardi@oakland.edu.

12/7/18