Minutes of the Formal Session of the Oakland University Board of Trustees February 12, 2013

A.Call to Order | B. Roll Call | C. Reports: Treasurer's Report | D.Consent Agenda for Consideration/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of December 3, 2012 and Special Formal Session of December 21, 2012; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of November 19, 2012 through January 31, 2013; Acceptance of Grants and Contracts to Oakland University for the Period of November 1, 2012 through December 31, 2012; Approval of Honorary Degree for Baroness Caroline Cox; pproval of Honorary Degree for Sergio Marchionne | E. New Items for Consideration/Action: Approval of Schematic Design for the Student Housing Complex: Approval of Schematic Design for the P-32 Parking Structure; Approval of Schematic Design for Upper Fields Recreation and Athletic Complex; Approval of Schematic Design for the Library Drive Extension; Approval of Schematic Design for the Facilities Management Building; Authorizing Resolution -- General Revenue Bonds, Series 2013 ; Authorizing Resolution -- General Revenue Refunding Bonds, Series 2013; Reappointment of an Independent Public Accounting Firm | F. Other Items for Consideration/Action that May Come Before the Board | G.Adjournment