Minutes of the Meeting of the Oakland University Board of Trustees December 9, 2013

A.Call to Order -- Chair Michael R. Kramer | B.Roll Call -- Secretary Victor A. Zambardi | C.Reports: Tab 1.Treasurer's Report -- John W. Beaghan | D.Consent Agenda for Consideration/Action -- Chair Michael R. Kramer. Tab 2.Consent Agenda. Tab 3. Minutes of the Board of Trustees Formal Session of October 7,2013. Tab 4. University Personnel Actions. Tab 5. Acceptance of Gifts and Pledges to Oakland University for the Period of October 1, 2013 through November 30, 2013. Tab 6. Acceptance of Grants and Contracts to Oakland University for the Period of September 1 - October 31, 2013. Tab 7. Amendment to Agreement between Oakland University and the Oakland University Chapter of the American Association of University Professors| E. New Items for Consideration/Action: Tab 8. Appointment of Additional Members to the Ad Hoc Presidential Search Committee --Chair Michael R. Kramer. Tab 9. Presidential Search Firm -- Chair Michael R. Kramer. Tab 10. Meadow Brook Hall Operating Budget for Fiscal Year Ending December 31, 2014 -- Geoffrey C. Upward. Tab 11. Golf and Learning Center Operating Budget for Fiscal Year Ending December 31, 2014 -- William M. Rogers. Tab 12. Working Capital Investment Advisor -- Thomas P. LeMarbe and Steve W. Roberts | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment