Minutes of the Formal Session of the Oakland University Board of Trustees February 5, 2018

A. Call to Order | B. Roll Call | C. President’s Report -- President Ora Hirsch Pescovitz | D. Consent Agenda for Consideration/Action: Consent Agenda ; Minutes of the Board of Trustees Formal Session of December 11, 2017; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of November 11, 2017 through January 12, 2018; Acceptance of Grants and Contracts to Oakland University for the Period of November 1 – December 31, 2017; Approval of Honorary Degree for Angela F. Braly | E. New Items for Consideration/Action: Appointment of Terri L. Orbuch to the Rank of Distinguished Professor ; Appointment of Frank Giblin to the Rank of Distinguished Professor; Pouring Rights Agreement - Extension -; Approval of Lease Agreement for Construction and Operation of a High Ropes Adventure/Challenge Course | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment