April 16, 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 (Provost Wilcox)
8. Gifts, Grants and Contracts Report
9. Committee Reports and Items Requiring Board Approval
   Committee on Finance (Trustee Owen)
   i. Housing and Dining Rate Recommendation
   ii. Purchase of the Huber Property in Tuscola County, Michigan for the Saginaw Valley Research and Extension Center
   iii. Noel W. Stuckman Gift of Property in Bingham Township, MI
   iv. Revised Investment Policy
   v. Revised Statement of Interest Objectives and Investment Guidelines
   vi. Endowment Trusts
   vii. New Investment Manager - Chilton Investment Company, LLC
   viii. New Investment Manager - J.H. Whitney Capital Partners, LLC
   ix. New Investment Manger - Southern Cross Management
   x. Plan - Cherry Land and Faculty Bricks Apartments Demolition 
   xi. Proceed - Facility for Rare Isotope Beams - Utility Relocation - Phase I
   xii. Proceed - Bott Building for Nursing Education and Research
   xiii. BC - Administration Building - Ground Floor Asbestos Abatement
   xiv. BC - Old College Field Renovations - Phase VI Softball Grandstand and Press Box
   Committee on Policy (Trustee McNamara)
   i. Approval of Contract Terms
   ii. Notice of Intent to Negotiate a Publishing Contract
   iii. Notice of Intent to Negotiate a Contract
   Committee on Audit (Trustee Perles)
   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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