Minutes of the Formal Session of the Oakland University Board of Trustees, December 13, 2021

A. Pledge of Allegiance } B. Call to Order | C. Roll Call | D. President's Report | E. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of October 11, 2021; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of September 28, 2021 through November 29, 2021; Acceptance of Grants and Contracts to Oakland University for the Period of September 1 – October 31, 2021; Final Undergraduate School and Graduate School Reports, Summer 2021 - August 23, 2021; Golf and Learning Center Operating Budget for Calendar Year Ending December 31, 2022; Approval of Amendment to the Administrative Professional Personnel Policy Manual | F. New Items for Consideration/Action: Master of Physician Assistant Science; Renewal of Charter for Detroit Academy of Arts and Sciences; Renewal of Charter for Detroit Edison Public School Academy; Renewal of Charter for Dove Academy of Detroit | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment