Minutes of the Formal Session of the Oakland University Board of Trustees, December 5, 2022

A. Pledge of Allegiance | B. Call to Order | C. Roll Call | D. Advisory Board Reports: Introduction of three Alumni Boards (Black Alumni Chapter Leadership Board, OUAA Board of Directors , Young Alumni Chapter Leadership Board | E. President's Report | F. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of October 3, 2022; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of September 20, 2022 through November 17, 2022; Acceptance of Grants and Contracts to Oakland University for the Period of September 1 – October 31, 2022; Final Undergraduate School and Graduate School Reports, Summer 2022 - August 18, 2022; Golf and Learning Center Operating Budget for Calendar Year Ending December 31, 2023; Approval of Amendment to the Administrative Professional Personnel Policy Manual; Agreement Between Oakland University and the Michigan Education Association - Oakland University Campus Maintenance & Trades (OUCMT) November 1, 2022 - October 31, 2025; Aquasight LLC | G. New Items for Consideration/Action: Renewal of Charter for Four Corners Montessori Academy; Universal Academy; Weston Preparatory Academy | H. Other Items for Consideration/Action that May Come Before the Board | I. Adjournment