Minutes of the Formal Session of the Oakland University Board of Trustees, December 7, 2020 

A. Call to Order | Roll Call | C. President’s Report | D. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of October 12, 2020; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of September 29, 2020 through November 23, 2020; Acceptance of Grants and Contracts to Oakland University for the Period of September 1 – October 31, 2020; Final Undergraduate School and Graduate School Reports, Summer 2020 - August 22, 2020 ; Authorization for Elevator Maintenance and Repair Contract Addendum; Golf and Learning Center Operating Budget for Calendar Year Ending December 31, 2021; Board Appointment to the Board of Trustees' Audit Committee | E. New Items for Consideration/Action: Schematic Design and Budget Approval for the Varner Hall Renovation and Expansion Project | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment