Minutes of the Formal Session of the Oakland University Board of Trustees March 28, 2012

A. Call to Order | B. Roll Call | C. Report: Treasurer's Report | D. Consent Agenda for Consideration/Action; Consent Agenda; Revised Minutes of the Board of Trustees Formal Session of October 31, 2011; Minutes of the Board of Trustees Formal Session of December 9, 2011; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of December 1, 2011 through March 15, 2012; Acceptance of Grants and Contracts to Oakland University for the Period of December 1, 2011 through January 31, 2012; Final Undergraduate School and Graduate School Reports -- Fall 2011 -- December 10, 2011; Amendment to University Mission Statement; Amended and Restated Meadow Brook Theatre Agreement and Lease Between Meadow Brook Theatre Ensemble and Oakland University; Amendment to Lease of Meadow Brook Music Festival Premises and Approval of Liquor License for SMAKEM Rochester Hills, LLC; Approval of Authorization to Amend the Aramark Custodial Services Contract | E. New Items for Consideration/Action: Endowment Management and Investment Policy; Construction Manager at Risk for the Engineering Center; Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Appointment of Distinguished Professor: Approval of Honorary Degree for Grace Lee Boggs; Doctor of Philosophy/Master of Science in Psychology Degree; Bachelor of Arts Degree in Graphic Design Degree; Bachelor of Arts Degree in Criminal Justice; Addition of Caniff Liberty Academy as an Oakland University Public School Academy; Addition of Michigan School for the Arts as an Oakland University Public School Academy; Reappointment of an Independent Public Accounting Firm; Renovation of Hannah Hall of Science; Renovation of O'Dowd Hall | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment