Minutes of the Formal Session of the Oakland University Board of Trustees October 24, 2016

Introduction of Trustees Allen and Fey| Treasurer's Report | Consent Agenda for Considerations/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of August 8, 2016; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of July 28, 2016 through September 30, 2016; Acceptance of Grants and Contracts to Oakland University for the Period of July 1 -- August 31, 2016; Fiscal Year 2018 Five-Year Capital Outlay Plan and Fiscal Year 2018; Capital Outlay Project Request; Final Undergraduate School and Graduate School Reports Summer 2016 -- August 27, 2016; Acceptance of Meadow Brook Subdivision Guarantee Report; Approval of Honorary Degree for Ron May | New Items for Consideration/Action: Formation of Ad Hoc Presidential Search Committee; Financial Statements, June 30, 2016 and 2015; Schedule of Expenditures of Federal Award Programs in Accordance with OMB Circular A-133 Year Ended June 30, 2016; Anibal House and Fitzgerald House Renovations Construction Manager | President's Report | Special Assistant to President and Provost Report | Other Items for Consideration/Action that May Come Before the Board