Minutes of the Formal Session of the Oakland University Board of Trustees August 12, 2013

A. Call to Order -- Chair Michael R. Kramer; B. Roll Call -- Secretary Victor A. Zambardi; C. Reports: Treasurer's Report -- John W. Beaghan; D. Consent Agenda for Consideration/Action -- Chair Michael R. Kramer (Tab 3.Minutes of the Board of Trustees Formal Session of June 26, 2013; Tab 4.University Personnel Actions; Tab 5.Acceptance of Gifts and Pledges to Oakland University for the Period of June 25, 2013 through July 31, 2013; Tab 6.Acceptance of Grants and Contracts to Oakland University for the Period of June 1-30, 2013; Tab 7. Final Undergraduate School and Graduate School Reports Winter 2013 - April 25, 2013); E. New Items for Consideration/Action (Tab 8. Appointment of the Dean of the Oakland University School of Business Administration -- Betty J. Youngblood; Tab 9.Resolution Honoring Dr. Ananias C. Diokno-- Betty J. Youngblood; Tab 10. Appointment of Board Chair and Vice Chair -- Trustee Monica E. Emerson; Tab 11. Appointment of Trustee to the Audit Committee -- Chair Michael R. Kramer); F. Other Items for Consideration/Action that May Come Before the Board