Minutes of the Formal Session of the Oakland University Board of Trustees, February 6, 2023

A. Pledge of Allegiance | B. Call to Order | C. Roll Call | D. Advisory Board Reports: Meadow Brook Estate Advisory Board, School of Business Board of Visitors, School of Health Sciences Board of Advocacy and Resource Development | E. President's Report | Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of December 5, 2022; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of November 18, 2022 through January 19, 2023; Acceptance of Grants and Contracts to Oakland University for the Period of November 1 – December 31, 2022; Approval of Honorary Degree for Curtis Armstrong; Approval of Honorary Degree for Eugene Gargaro; Approval of Honorary Degree for Lainie Friedman Ross; Approval of Honorary Degree for Michael Trese; Approval of Honorary Degree for Wendel A. White; Amendment to the Constitution of the Library; Approval of Agreement to Provide Bookstore Services | G. New Items for Consideration/Action: Appointment of David Dulio to the Rank of Distinguished Professor : Appointment of Huirong Fu to the Rank of Distinguished Professor: Appointment of Ravindra Khattree to the Rank of Distinguished Professor: Master of Science in Clinical and Diagnostic Sciences: Bachelor of Science in Cybersecurity | H. Other Items for Consideration/Action that May Come Before the Board | I. Adjournment