Sept. 11, 2026 Board Meeting

Board of Trustee meetings are open to the public and available for viewing via livestream.  

Agenda

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes from June 12, 2026
4. President's Report
5. Public Participation on Items Germane to the Agenda
6. Consent Agenda
7. Research Presentation
   • Speaker: Zhaojian Li, Red Cedar Distinguished Associate Professor, College of Engineering, Department of Mechanical Engineering
   • Topic: Latest Innovations from MSU's Apple Picking Robot
8. Personnel Actions and Information Reports (Provost McIntyre)
9. Committee Reports and Items Requiring Board Approval
   1. Committee on Budget and Finance (Trustees Pierce (Chair), Tebay, Scott, Vassar)
      1. Fund Functioning as an Endowment: Joseph R. and Sarah L. Williams Scholarship Fund
      2. Authorization to Proceed- Packaging Building Phase 2.0
      3. Authorization to Proceed-Construct New Transportation Services Building
   2. Committee on Academic Affairs (Trustees Knake Jefferson (Chair), Bahar-Cook, Denno, Vassar)
      1. Revision of the Board of Trustees Bylaws
   3. Committee on Audit, Risk and Compliance (Trustees Scott (Chair), Balow, Knake Jefferson, Pierce)
      1. Conflict of Interest-Approval of Contract Terms
   4. Committee on Student Life and Culture (Trustees Denno  (Chair), Bahar-Cook, Balow, Tebay)
      1. Committee Report
10. Liaison Report, Trustees' Comments, Chairperson's Report
11. Public Participation on Items Not Germane to the Agenda
12. Adjourn

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