Archived Meeting Agenda

AGENDA

Oakland University

Board of Trustees Formal Session

February 5, 2018, 2:00 p.m.

Oakland Center, Banquet Room A

Presiding:  Chair Richard L. DeVore

A.    Call to Order -- Chair Richard L. DeVore

B.    Roll Call -- Secretary Victor A. Zambardi

C.    President’s Report -- President Ora Hirsch Pescovitz 

D.    Consent Agenda for Consideration/Action -- Chair Richard L. DeVore 

       Tab 1.    Consent Agenda 

                    Tab 2.    Minutes of the Board of Trustees Formal Session of December 11, 2017

                    Tab 3.    University Personnel Actions

                    Tab 4.    Acceptance of Gifts and Pledges to Oakland University for the Period 

                                 of November 11, 2017 through January 12, 2018

                    Tab 5.    Acceptance of Grants and Contracts to Oakland University for the 

                                 Period of November 1 – December 31, 2017

                    Tab 6.    Approval of Honorary Degree for Angela F. Braly                                                                         

E.    New Items for Consideration/Action

       Tab 7.  Appointment of Terri L. Orbuch to the Rank of Distinguished Professor –   

                  James P. Lentini

       Tab 8.  Appointment of Frank Giblin to the Rank of Distinguished Professor -

                  James P. Lentini

       Tab 9.  Pouring Rights Agreement - Extension - John W. Beaghan/Glenn McIntosh

       Tab 10. Approval of Lease Agreement for Construction and Operation of a High Ropes

                   Adventure/Challenge Course - Scott G. Kunselman/Glenn McIntosh

F.    Other Items for Consideration/Action that May Come Before the Board

G.    Adjournment       

2/2/2018