Minutes of the Formal Session of the Oakland University Board of Trustees February 13, 2017

Consent Agenda for Consideration/Action: Treasurer's Report; Minutes of the Board of Trustees Formal Session of December 5, 2016; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the period of November 16, 2016 through January 25, 2017; Acceptance of Grants and Contracts to Oakland University for the period of November 1 -- December 31, 2016 | New Items for Consideration/Action: Appointment of an Independent Auditor; Approval of Honorary Degree for James A. Sharp, Jr.; Appointment of Yang Xia to the Rank of Distinguished Professor; Doctor of Nursing Practice-Nurse Anesthesia Track; Renewal of Charter for Weston Preparatory Academy; 2017 Parking Expansion Project | President's Report | Other Items for Consideration/Action that May Come Before the Board