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June 17, 2011 Meeting

June 17, 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.  Approval of Budget Guidelines for 2011-12 and Preliminary Guidelines for 2012-13
    ii. FFE - W G Shedd Memorial Football Scholarship Endowment
    iii. FFE - Research Endowment for the Upper Peninsula Research Center
    iv.  FFE - Laurence D Harrup Research Scholarship
    v.  FFE - MSU AgBioResearch Entomology Research Fund
    vi. FFE - Preparing Teachers for the Global Classroom 
    vii. Investment Manager - Freshford Capital Management LLC
    viii. Investment Manager - Samlyn Capital OOC
    ix.  Rau Property Purchase - Manistee County, MI
    x. Morris Property Sale - Clinton County, MI
    xi. Judson Property Trade - Delta County, MI
    xii. Plan - Old Michigan State Police Post
    xiii. Plan - Saginaw Valley Research and Extension Center - Agricultural Education Center
    xiv. Plan - MSU Union - Renovations to First Floor Lobby
    xv. Plan - Akers Hall - Refurbish Passenger and Freight Elevators 
    xvi. Proceed - Spartan Stadium - Alterations to Rooms on Levels 200 and 300
    xvii. Proceed - Kellogg Center - Meeting Room Renovations
    xviii. BC - Library - Chiller Replacement (Budget Reduction)
    Committee on Policy
    i. Investment Adv Subcomm Membership
    ii.  Spartan Cornerstone Scholarship Challenge
    iii. Title IX Policies and Adjudication
    iv. Law College Integration
    v. Approval of Contract Terms
    vi. Notice of Intent to Negotiate a Contract
    Committee on Audit
    Committee on Compensation
  9. Shaping the Future Update
  10. Chairperson's Report
    Trustees' Comments
  11. Public Participation on Items Not Germane to the Agenda
  12. Adjourn

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