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< About

  • Overview
  • Meet the Trustees
  • Code of Ethics and Conduct
  • MSU Mission Statement
  • History of the Board of Trustees
  • Faculty and Student Liaisons to the Board
  • Trustees Emeriti
  • Establishment of the Board of Trustees

< Meetings

  • Livestream Information
  • Public Participation
  • Materials Guidelines
  • Meeting Calendar
  • Past Meetings

< Committees

  • Committee on Academic Affairs
  • Committee on Audit, Risk and Compliance
  • Committee on Budget and Finance
  • Committee on Student Life and Culture

< Governance

  • Bylaws
  • Ordinances
  • Policies

< News and Statements

< Contact

Board of Trustees > Meetings > Past Meetings >

December 10, 2010

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December 10, 2010

Read minutes from the meeting. (PDF)

 

Agenda 

  1. Call to Order
  2. Approval of Proposed Agenda
  3. Approval of Minutes
  4. GPA Awards
  5. President's Report
  6. Public Participation on Issues Germane to Agenda
  7. Personnel Actions and Information Reports
  8. Gifts, Grants and Contracts Report
  9. Committee Reports and Items Requiring Board Approval
    Committee on Finance
    i. FFE - Gary L. Blanchard Fund
    ii. Change to Endowment Spending and Investment Policy
    iii. Sale of Approximately 1.4 Acres of the Saginaw Valley Research and Extension Center
    iv. Merit Loan Guarantee
     v. Plan - Steam Distribution - Replace Deteriorated Steam Service to Spartan Stadium and Central Services
    vi. Proceed - Case Hall - First Floor Renovations of Dining Hall
    vii. Proceed - The School of Hospitality Business - Culinary Management Education Laboratory Renovations
    viii. Proceed - Bailey Hall and Rather Hall Renovations
    ix. Proceed - Brody Complex - Steam and Communications Master Plan - Phase III
    Committee on Policy
    i. Approval of Contract Terms
    ii. Revisions to Bylaws for Academic Governance
    Committee on Audit
    Committee on Compensation
  10. Shaping the Future Update
  11. Chairperson's Report
    Trustees' Comments
  12. Public Participation on Items Not Germane to the Agenda
  13. Adjourn

Click here to find past meeting resolutions in the Resolution Tracker.

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