December 9, 2013
Oakland University
Board of Trustees Formal Session
December 9, 2013, 2:00 p.m.
Auditorium, Elliott Hall of Business & Information Technology
Presiding: Chair Michael R. Kramer
A. Call to Order -- Chair Michael R. Kramer
B. Roll Call -- Secretary Victor A. Zambardi
C. Reports
Tab 1. Treasurer's Report -- John W. Beaghan
D. Consent Agenda for Consideration/Action -- Chair Michael R. Kramer
Tab 2. Consent Agenda
Tab 3. Minutes of the Board of Trustees Formal Session of October 7, 2013
Tab 4. University Personnel Actions
Tab 5. Acceptance of Gifts and Pledges to Oakland University for the Period of
October 1, 2013 through November 30, 2013
Tab 6. Acceptance of Grants and Contracts to Oakland University for the
Period of September 1 -- October 31, 2013
Tab 7. Amendment to Agreement between Oakland University and the Oakland
University Chapter of the American Association of University Professors
E. New Items for Consideration/Action
Tab 8. Appointment of Additional Members to the Ad Hoc Presidential Search Committee
-- Chair Michael R. Kramer
Tab 9. Presidential Search Firm -- Chair Michael R. Kramer
Tab 10. Meadow Brook Hall Operating Budget for Fiscal Year Ending December 31, 2014
-- Geoffrey C. Upward
Tab 11. Golf and Learning Center Operating Budget for Fiscal Year Ending
December 31, 2014 -- William M. Rogers
Tab 12. Working Capital Investment Advisor -- Thomas P. LeMarbe and Steve W. Roberts
F. Other Items for Consideration/Action that May Come Before the Board
G. Adjournment
12/6/13
