May 7, 2025

Oakland University
Board of Trustees Special Formal Meeting
May 7th, 2025, 11:00 a.m.
Zoom Session
Presiding: Chair Joe Jones

Agenda

A.   Call to Order - Chair Joe Jones
B.   Roll Call - Joshua D. Merchant        
C.   New Items for Consideration/Action

Tab 1.    DTMB Phase 200/300 Programming and Schematic Design for Science Complex- Dodge Hall Renovation Project – Steve Mackey

Tab 2.   Increased Costs of Science Complex – Dodge Hall Renovation Project and Authorization to Complete Renovation – Steve Mackey

Tab 3.    Increased Construction Manager Fee for Science Complex – Dodge Hall Renovation – Steve Mackey

D.   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. Public comment requests should be sent to the Oakland University Secretary to the Board, Dr. Joshua D. Merchant via email at [email protected]. Requests to address the Board must be received at a minimum of 48 hours in advance of the Board Meeting. Requests must include 1) name, 2) group representing (if applicable), 3) contact information (phone number, address, and email address), 4) Oakland University relationship, 5) topic, and 6) rationale. Note: Individual comments are limited to two (2) minutes per speaker with no more than 4 speakers per topic.
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 4024, 371 Wilson Blvd., Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-4287, or by email at [email protected].

5/2/2025

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