Minutes of the Formal Session of the Oakland University Board of Trustees, February 2, 2024

A. Pledge of Allegiance | B. Call to Order | C. Roll Call | D. President's Report | E. Consent Agenda for Consideration/Action; Consent Agenda; Treasurer's Report'; Minutes of the Board of Trustees Formal Session of December 4, 2023; Acceptance of Gifts and Pledges to Oakland University for the Period of November 21, 2023 through January 26, 2024; Acceptance of Grants and Contracts to Oakland University for the Period of November 1 – December 31, 2023; Approval of Honorary Degree for Camille Jayne; Approval of Honorary Degree for Nora Chapa Mendoza; Approval of Honorary Degree for Bruce Miller; Approval of Honorary Degree for Daniel Skovronsky; Creation of the Oakland University Eye Research Institute Constitution; Authorization for Leasing Space at Oakland West Campus to Community Partners; Amended Board of Trustees Contracting and Employment Appointment Authority Policy; Amended Board of Trustees Competitive Bidding Purchasing Policy | F. New Items for Consideration/Action: Resolution of the Oakland University Board of Trustees Recognizing the Achievement of "Aspire. Advance. Achieve. The Campaign for Oakland University; Bachelor of Science in Data Science; Oakland University School of Nursing Simulation Laboratory Expansion | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment