Read minutes from the meeting. (PDF)
Agenda
- Call to Order
- Approval of Proposed Agenda
- Approval of Minutes
- President's Report
- Public Participation on Issues Germane to Agenda
- Personnel Actions and Information Reports
- Gifts, Grants and Contracts Report
- Committee Reports and Items Requiring Board Approval
Committee on Finance
i. FFE - Rose Marie D'Alosio Endowment for the College of Arts and Letters
ii. FFE - Royer-Webb Art Scholarship
iii. Revised Asset Allocation for the Common Investment Fund
iv. New Investment Manager - Meritech Capital Partners
v. MSUFCU Long-Term Ground Lease and Permission to Build
vi. Project Approval - Cyclotron Building - New High Bay Addition
Committee on Policy
i. Approval of Contract Terms
ii. Notice of Intent to Negotiate a Contract
iii. Naming Opportunity
Committee on Audit
Committee on Compensation
- Shaping the Future Update
- Chairperson's Report
Trustees' Comments
- Public Participation on Items Not Germane to the Agenda
- Adjourn
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