Minutes of the Formal Session of the Oakland University Board of Trustees, February 10, 2020

A. Call to Order | B. Roll Call | C. Advisory Board Reports: Golden Grizzlies Champions Club Advisory Board; Young Alumni Chapter Leadership | D. President's Report - President Ora Hirsch Pescovitz; and Michael A. Mazzeo, Dean, School of Business Administration | E. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of December 9, 2019; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of November 23, 2019 through January 24, 2020; Acceptance of Grants and Contracts to Oakland University for the Period of November 1 - December 31, 2019; Renewal of Elsevier Subscription Agreement; Approval of Dell Financial Services Lease for High-Performance Computing Cluster Including Storage; Acceptance of Meadow Brook Subdivision Guarantee Report | F. New Items for Consideration/Action: distinguished professor appointments (Linda Pavonetti, Karen Sheridan, Vijayan Sugumaran); Renewal of Charter for Four Corners Montessori Academy, Universal Academy and Weston Preparatory Academy | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment