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

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