February 11, 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. Appointment of External Investment Advisor Subcommittee Members
   ii. Investment Manager - Conatus Capital Management
   iii. Plan - Music Building - Auditorium Renovations 
   iv.  Plan - Spartan Stadium - Alterations to Rooms on Levels 200 and 300
   v. Proceed - Library - Chiller Replacement
   vi. Proceed - Steam Distribution - Replace Deteriorated Steam Service to Spartan Stadium and Central Services
   vii. BC - Cheery Lane and Faculty Bricks Apartments Demolition 
   viii. BC - Bailey Hall and Rather Hall Renovations
   ix. BC - Brody Complex - Steam and Communications Master Plan - Phase III
   Committee on Policy
   i. Merger of Departments 
   ii. Technova
   iii. Phenometrics 
   Committee on Audit
   Committee on Compensation
9. Shaping the Future Update
10. Facilities and Infrastructure Report
11. Chairperson's Report
    Trustees' Comments
12. Public Participation on Items Not Germane to the Agenda
13. Adjourn

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