Minutes of the Formal Session of the Oakland University Board of Trustees February 7, 2019

A. Call to Order | B. Roll Call C. | President's Report - President Ora Hirsch Pescovitz; Kelly Brault, Director of Annual Giving; Glenn McIntosh, Vice President for Student Affairs and Chief Diversity Officer; and Martha Escobar; Ph.D., Associate Professor of Psychology | D. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of December 10, 2018; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of November 20, 2018 through January 11, 2019; Acceptance of Grants and Contracts to Oakland University for the Period of November 16 - December 31, 2018; Approval of Honorary Degree for Lori Blaker; Approval of Honorary Degree for Beth Gotthelf; Approval of Honorary Degree for John Michael Kosterlitz; Approval of Honorary Degree for David McMillan; Authority to Contract with Continental Cregar's, LLC for East Campus Food and Beverage Services | E. New Items for Consideration/Action: Appointment of Xiangqun Zeng to the Rank of Distinguished Professor; Appointment of Lianxiang Yang to the Rank of Distinguished Professor; Appointment of John Paul White to the Rank of Distinguished Professor; Doctor of Philosophy in Applied and Computational Physics Degree; Approval of Project S.U.C.C.E.S.S. (Construction & Renovation) and Construction Manager; Schematic Approval for the Ann V. Nicholson Apartments Exterior Surface and Roof Replacement Project; Design and Project Approval for East Campus IT Hub | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment