Minutes of the Formal Session of the Oakland University Board of Trustees December 5, 2016

Consent Agenda for Consideration/Action: Minutes of the Board of Trustees Formal Session of October 24, 2016; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of October 1, 2016 through November 15, 2016; Acceptance of Grants and Contracts to Oakland University for the Period of September 1 -- October 31, 2016; Revised Board of Trustees Conflict of Interest Policy | New Items for Consideration/Action: Selection of Presidential Search Firm' Vandenberg Hall Infrastructure Project - Phase 2 and Phase 3; Meadow Brook Estate Operating Budget for Calendar Year Ending December 31, 2017; Golf and Learning Center Operating Budget for Calendar Year Ending December 31, 2017 | President's Report | Dean's Report -- Dean Claudia Petrescu | Other Items for Consideration/Action that May Come Before the Board