Minutes of the Formal Session of the Oakland University Board of Trustees August 8, 2016

A.Call to Order | B.Roll Call | C.Recognition of New Academic Leadership | D.Treasurer's Report | E.Consent Agenda for Consideration/Action:Consent Agenda; Minutes of the Board of Trustees Formal Session of June 6, 2016; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of May 25, 2016 through July 27, 2016; Acceptance of Grants and Contracts to Oakland University for the Period of May 1 - June 30, 2016; Final Undergraduate School and Graduate School Reports, Winter 2016 -- April 26, 2016; Final Medical School Report, Winter 2016 -- June 1, 2016 | F.New Items for Consideration/Action: Appointment of Board Chair and Vice Chair; Schematic Approval for the Oakland Center Expansion | G. Other Items for Consideration/Action that May Come Before the Board | H.Adjournment