Minutes of the Formal Session of the Oakland University Board of Trustees, February 15, 2021



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A. Call to Order | B. Roll Call | President's Report (President Ora Hirsch Pescovitz; Louay Chamra; Advancement Update) | D. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report ; Minutes of the Board of Trustees Formal Session of December 7, 2020 ; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of November 24, 2020 through February 1, 2021; Acceptance of Grants and Contracts to Oakland University for the Period of November 1 – December 31, 2020; Approval of Amendments to the Administrative Professional Personnel Policy Manual; Approval of Extension for Residential and Retail Food Services on Campus; Approval of the Amended and Restated Oakland University William Beaumont School of Medicine Affiliation Agreement; Approval of Honorary Degree for Dennis Pawley | E. New Items for Consideration/Action: Appointment of David Garfinkle to the Rank of Distinguished Professor; Appointment of Zissimos Mourelatos to the Rank of Distinguished Professor; Appointment of Barbara Oakley to the Rank of Distinguished Professor; Schematic Design, Budget, and Construction Manager Approval for 2871 Research Drive Renovation Project | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment



Pescovitz, Ora Hirsch, Oakland University. School of Engineering and Computer Science, Capital campaigns, Administrative professional personnel policy, Residential and retail food services, Oakland University. William Beaumont School of Medicine, Pawley, Dennis, Distinguished Professors, Research facilities