Minutes of the Formal Session of the Oakland University Board of Trustees, December 4, 2023

A. Pledge of Allegiance | B. Call to Order | C. Roll Call | D. President's Report | E. Consent Agenda for Consideration/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of September 11, 2023 ; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of August 30, 2023 through November 20, 2023; Acceptance of Grants and Contracts to Oakland University for the Period of July 1 – October 31, 2023; Final Undergraduate School Report and Final Graduate School Report, Summer 2023 - August 26, 2023; Schedule of Expenditures of Federal Awards, Year Ended June 30, 2023; Golf and Learning Center Operating Budget for Calendar Year Ending December 31, 2024; Revised Oakland University Student Congress Constitution; Authorizing Resolution - General Revenue Refunding Bonds, Series 2024; Non-Endowed Realized Gift Assessment; Media Consulting, Planning, Buying and Stewardship Approval for Traditional and Digital Project; Amended and Restated Meadow Brook Theatre Agreement and Lease Between Meadow Brook Theatre Ensemble and Oakland University; Authorization for Havenwyck Hospital, Inc. Letter of Intent and Lease; Aquasight LLC Contract Adjustment - Amended; Acceptance of Meadow Brook Subdivision Guarantee Report | F. New Items for Consideration/Action: Treasurer's Report ; Financial Statements, June 30, 2023 and 2022; Renewal of Charter for Caniff Liberty Academy; Amendments to the Oakland University Senate Constitution; Bylaws of the Board of Trustees of Oakland University | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment