December 10, 2018

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
   
   
   • Tab 2. Treasurer's Report
   • 
     Tab 3. Minutes of the Board of Trustees Formal Session of October 8, 2018
   • 
     Tab 4. University Personnel Actions
   • 
     Tab 5. Acceptance of Gifts and Pledges to Oakland University for the Period of September 20, 2018 through November 19, 2018
   • 
     Tab 6. Acceptance of Grants and Contracts to Oakland University for the Period of
     October 1 - November 15, 2018
   • 
     Tab 7. Final Undergraduate School and Graduate School Reports, Summer 2018 - August 25, 2018
   • 
     Tab 8. Approval of Alternate Location for Construction and Operation of a High Ropes Adventure/Challenge Course
   • 
     Tab 9. Adoption of the Oakland County Hazard Mitigation Plan
   • 
     Tab 10. Golf and Learning Center Operating Budget for Calendar Year Ending December 31, 2019
     
     
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