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

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