February 7, 2019 Board of Trustees Formal Session

1.  Call to Order - Chair W. David Tull
2.  Roll Call - Secretary Victor A. Zambardi
3.  President's Report - President Ora Hirsch Pescovitz; Kelly Brault, Director of Annual   Giving; Glenn McIntosh, Vice President for Student Affairs and Chief Diversity Officer; and  Martha Escobar; Ph.D., Associate Professor of Psychology
4.  Consent Agenda for Consideration/Action - Chair W. David Tull
    Tab 1. Consent Agenda
   
   
   • Tab 2. Treasurer's Report
   • Tab 3. Minutes of the Board of Trustees Formal Session of December 10, 2018
   • Tab 4. University Personnel Actions
   • Tab 5. Acceptance of Gifts and Pledges to Oakland University for the Period of November 20, 2018 through January 11, 2019
   • Tab 6. Acceptance of Grants and Contracts to Oakland University for the Period of November 16 - December 31, 2018
   • Tab 7. Approval of Honorary Degree for Lori Blaker
   • 
     Tab 8. Approval of Honorary Degree for Beth Gotthelf
   • 
     Tab 9. Approval of Honorary Degree for John Michael Kosterlitz
   • 
     Tab 10. Approval of Honorary Degree for David McMillan
     
     
   • Tab 11. Authority to Contract with Continental Cregar's, LLC for East Campus Food and Beverage Services
5.  New Items for Consideration/Action
    Tab 12. Appointment of Xiangqun Zeng to the Rank of Distinguished Professor - James P. Lentini

         Tab 13. Appointment of Lianxiang Yang to the Rank of Distinguished Professor - James P. Lentini

         Tab 14. Appointment of John Paul White to the Rank of Distinguished Professor - James P. Lentini

         Tab 15. Doctor of Philosophy in Applied and Computational Physics Degree - James P. Lentini

         Tab 16. Approval of Project S.U.C.C.E.S.S. (Construction & Renovation) and Construction Manager - Scott G. Kunselman

         Tab 17. Schematic Approval for the Ann V. Nicholson Apartments Exterior Surface and Roof Replacement Project - Scott G. Kunselman

         Tab 18. Design and Project Approval for East Campus IT Hub - Scott G. Kunselman

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

     G.  Adjournment

Action: The Board of Trustees reserves the right to add or delete agendum items during any formal session and to discuss, act on, or postpone any agendum item during any formal session.

Rules for Addressing the Board: Any person wishing to address the Board of Trustees at a formal session must submit a written request to the Office of the Board of Trustees prior to the formal session or to a representative of the Office of the Board of Trustees at the formal session, that includes the person’s name and the subject matter the person wishes to address.  The Board of Trustees generally limits the length of time that a person may address the Board of Trustees to two (2) minutes, and will designate the time for public participation during a certain part of the agenda.

Disabilities and Special Assistance: Any person with a disability requesting special assistance should contact the Office of the Board of Trustees no less than three (3) business days before the scheduled formal session for which the special assistance is being requested.

Contact Information: Contact the Board of Trustees in writing at Wilson Hall, Room 203, 371 Wilson Blvd., Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-3112, or by email at [email protected].

2/5/19