December 9, 2011 Meeting

Minutes 

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. Campus Master Plan Update 2011
   ii. Modification to the University Non-Contributory Retirement Plan
   iii. FFE - Human Development and Family Studies Opportunity Fund
   iv. FFE - College of Human Medicine Student Scholarship Fund
   v. FFE - College of Human Medicine Service Learning Program Endowed Discretionary Fund
   vi.  FFE - Hal Jean Glassen Fish Wildlife Disease Ecology Conservation Medicine Endowment
   vii.  New Investment Manager - Lightspeed Venture Partners
   viii.  New Investment Manager - Thoma Bravo
   ix. Plan - Steam Distribution - Replace Steam Tunnel from Library to IM Circle
   x. Plan - Steam Distribution - Replace Steam Lines to Owen Graduate Hall
   xi.  Plan - TB Simon Power Plant - Sorbent Injection for Boilers 1, 2 and 4
   xii. Plan - Clinical Center - Replace Fire Alarm System
   xiii. Plan - Clinical Center - C-Wing HVAC Replacement
   xiv. Plan - Administration Building - Renovations to the First and Ground Floor
   xv. Plan - Spartan Stadium - Replace Existing Scoreboards and Sound System 
   Committee on Policy
   i.  Naming Opportunity
   ii. Approval of Contract Terms
   iii. Intent to Negotiate a Contract
   Committee on Audit
   Committee on Compensation
10. Environmental Stewardship Report
11. Chairperson's Report
    Trustees' Comments
12. Public Participation on Items Not Germane to the Agenda
13. Adjourn

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