Minutes of the Formal Session of the Oakland University Board of Trustees, December 9, 2019 

A. Call to Order| B. Roll Call | C. President's Report - President Ora Hirsch Pescovitz; Michael J. Westfall, Vice President, University Advancement; Amy Tully, Associate Dean and Director, School of Music, Theatre & Dance | D. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Tab 3. Minutes of the Board of Trustees Formal Session of October 14, 2019; Tab 4. University Personnel Actions; Tab 5. Acceptance of Gifts and Pledges to Oakland University for the Period of October 1, 2019 through November 22, 2019; Tab 6. Acceptance of Grants and Contracts to Oakland University for the Period of September 1 - October 31, 2019; Tab 7. Final Undergraduate School and Graduate School Reports, Summer 2019 - August 24, 2019; Tab 8. Golf and Learning Center Operating Budget Calendar Year Ending December 31, 2020; Tab 9. 2020 Oakland University Board of Trustees Regular Formal Session Dates | E. New Items for Consideration/Action: Schematic Design Approval for Project S.U.C.C.E.S.S. and Authorization to Complete | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment