Minutes of the Meeting of the Oakland University Board of Trustees, December 1, 2014

Abstract

A. Call to Order | B. Roll Call | C. Treasurer's Report | D. Consent Agenda for Consideration/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of October 22, 2014; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of October 15, 2014 through November 19, 2014; Acceptance of Grants and Contracts to Oakland University for the Period of September 1 - October 31, 2014 | E. New Items for Consideration/Action: Real Estate Lease Agreement -- Focus: HOPE; Meadow Brook Hall Operating Budget for Calendar Year Ending December 31, 2015; Golf and Learning Center Operating Budget for Calendar Year Ending December 31, 2015 ; Agreement between Oakland University and the Oakland University Campus Maintenance and Trades (OUCMT) November 1, 2014 - October 31, 2014; Approval of Authorization for Residential and Retail Food Services on Campus | F. President's Report | G. Dean's Report -- Dean Michael A. Mazzeo | H. Other Items for Consideration/Action that May Come Before the Board | I. Adjournment