Minutes of the Formal Session of the Oakland University Board of Trustees December 3, 2012

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A.Call to Order | B. Roll Call | C.Reports: Treasurer's Report | D. Consent Agenda for Consideration/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of October 4, 2012; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of September 19 through November 18, 2012; Acceptance of Grants and Contracts to Oakland University for the Period of September 1, 2012 through October 31, 2012; Final Undergraduate School and Graduate School Reports -- Summer II 2012 -- August 25, 2012; Acceptance of Meadow Brook Subdivision Financing Guarantee Report; Revision of Senior Citizen Tuition Discount Program; Amendment to Custodial Services Contract | E. New Items for Consideration/Action: Development of Student Housing Complex; Student Support Facilities Reimbursement Resolution; Meadow Brook Hall Operating Budget for Calendar Year Ending December 31, 2013; Approval of Event Sales and Catering Agreement between Oakland University and Continental Cregar's, LLC ; Golf and Learning Center Operating Budget for Fiscal Year Ending December 31, 2013; Approval of Schematic Design for the Golf and Learning Center Events Building; North Foundation Hall Communication Core; Oil and Gas Exploration -- Rose Township | F. Other Items for Consideration/Action that May Come Before the Board