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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

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

< Committees

  • Committee on Academic Affairs
  • Committee on Audit, Risk and Compliance
  • Committee on Budget and Finance
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< Governance

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Board of Trustees > Meetings > Past Meetings >

October 21, 2011 Meeting

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October 21, 2011 Meeting

Minutes 

Read minutes from the meeting. (PDF)

 

Agenda 

  1. Call to Order
  2. Approval of Proposed Agenda
  3. Approval of Minutes
  4. President's Report
  5. Public Participation on Issues Germane to Agenda
  6. Personnel Actions and Information Reports
  7. Gifts, Grants and Contracts Report
  8. Committee Reports and Items Requiring Board Approval
    Committee on Finance 
    i.  Appropriation Request
    ii. Revised Investment Policy
    iii. New Investment Manager - ProQuest Investments 
    iv. New Investment Manager - Standard Pacific Capital, LLC 
    v. New Investment Manager - Indus Capital Partners, LLC
    vi. New Investment Manager - Denham Capital Management 
    vii. Steam and Road Reconstruction - Chestnut Road and New Steam Tunnel to IM West Building
    viii. Armstrong and Byran Halls Renovation 
    ix. Shaw Hall - New Dining Hall and Food Emporium
    x. Akers Hall - Elevator Replacement 
    xi. Brody Complex - Utility Improvements Phase IV
    Committee on Policy
    i. Law College Board Appointments 
    ii. IAS Membership 
    iii.CHM New Departments
    iv. Revision to Bylaws for Academic Governance
    v. Approval of Contract Terms
    vi. Notice of Intent to Negotiate a Contract
    Committee on Audit
    i. Acceptance of the Audited Financial Statements ending June 30, 2011
    Committee on Compensation
  9. Chairperson's Report
    Trustees' Comments
  10. Public Participation on Items Not Germane to the Agenda
  11. Adjourn
Click here to find past meeting resolutions in the Resolution Tracker.

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