Minutes of the Formal Session of the Oakland University Board of Trustees April 3, 2013



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A. Call to Order | B. Roll Call | C. Report: Treasurer's Report | D. Consent Agenda; Minutes of the Board of Trustees Formal Session of February 12, 2013; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of February 1, 2013 through March 22, 2013; Acceptance of Grants and Contracts to Oakland University for the Period of January 1, 2013; Approval of Amendment No. 2 to the Oakland University William Beaumont School of Medicine Affiliation Agreement; Final Undergraduate School and Graduate School Reports -- Fall 2012 -- December 15, 2012 | E. New Items for Consideration/Action: Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Awards; Appointment of Distinguished Professor; Master of Public Health Degree; Working Capital Management and Investment Policy; Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2014 -- Campus Recreation, Graham Health Center, Lowry Center for Early Childhood Education, Meadow Brook Music Festival, Meadow Brook Theatre, Oakland Center, University Housing; Engineering Center -- Low Voltage Systems Contract; Hamlin Hall Infrastructure Renovation Contract | F.Other Items for Consideration/Action that May Come Before the Board | G. Adjournment