Minutes of the Formal Session of the Oakland University Board of Trustees December 11, 2017



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A. Call to Order | B. Roll Call | C. President’s Report | D. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of October 16, 2017; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of September 21, 2017 through November 10, 2017; Acceptance of Grants and Contracts to Oakland University for the Period of September 1 – October 31, 2017; Agreement between Oakland University and the Michigan Education Association Oakland University Campus Maintenance and Trades, November 1, 2017 - October 31, 2021; Board Appointments to the Board of Trustees' Audit, Facilities and New Development Projects, Governance and Intercollegiate Athletics Committees ; Meadow Brook Estate Operating Budget Fiscal Year Reporting Change | E. New Items for Consideration/Action: Revised Oakland University Mission Statement; Golf and Learning Center Operating Budget for Calendar Year Ending December 31, 2018 | F. Report - Dr. Terri Orbuch, Professor of Sociology | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment



University mission, President Pescovitz, Pescovitz, Ora Hirsch