Minutes of the Formal Session of the Oakland University Board of Trustees, February 7, 2022

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 13, 2021; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of November 30, 2021 through January 24, 2022; Acceptance of Grants and Contracts to Oakland University for the Period of November 1 – December 31, 2021; Approval of Honorary Degree for Steven Kahn; Approval of Honorary Degree for Dominic J. Moceri, Jr.; Approval of Honorary Degree for Sarah Collins Rudolph | F. New Items for Consideration/Action: Appointment of Andrea Eis to the Rank of Distinguished Professor; Appointment of Virgil Zeigler-Hill to the Rank of Distinguished Professor; Schematic Design and Budget Approval for Meadow Brook Hall Visitor Center and East & West Garden Tent Venues; Approval for Increased Costs of South Foundation Hall and Authorization to Complete Renovation and Expansion -- James L. Hargett | G. Other Items for Consideration/Action that May Come Before the Board | H.Adjournment