Minutes of the Meeting of the Oakland University Board of Trustees February 24, 2014

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 9, 2013; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of December 1, 2013 through February 17, 2014; Acceptance of Grants and Contracts to Oakland University for the Period of November 1 -- December 31, 2013; Final Undergraduate School and Graduate School Reports - Summer II 2013 - August 24, 2013; Final Undergraduate School and Graduate School Reports - Fall 2013 - December 14, 2013; Approval of Honorary Degree for Gebran S. Anton, Jr.; Approval of Honorary Degree for Dr. Terry Blackhawk; Approval of Honorary Degree for Lana Pollack | E. New Items for Consideration/Action: Reappointment of an Independent Public Accounting Firm; Engineering Center - Furniture; Hamlin Hall Infrastructure Renovation Contract - Phase 2 | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment