Minutes of the Formal Session of the Oakland University Board of Trustees August 7, 2017

Call to Order | Roll Call | President's Report | Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of June 5, 2017; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of May 11, 2017 through July 14, 2017; Acceptance of Grants and Contracts to Oakland University for the Period of May 1 - June 30, 2017; Final Undergraduate School and Graduate School Reports, Winter 2017 - April 26, 2017; Final Medical School Report, Winter 2017 - June 1, 2017; Agreement between Oakland University and the Command Officers Association of Michigan (COAM) July 1, 2017 - June 30, 2021; Agreement between Oakland University and the Michigan Education Association - Oakland University Professional Support Association (OUPSA) July 1, 2017 - June 30, 2021 | New Items for Consideration/Action: Establishment of the School of Music, Theatre and Dance; Appointment of Board Chair and Vice Chair | Other Items for Consideration/Action that May Come Before the Board | Adjournment