January 27, 2012 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.  FFE - Visiting International Professional Program
   ii.  FFE - Robert L. Gustafson, Carol Christine Gustafson and Mary M. Gustafson Scholarship 
   iii. FFE - College of Music Performance Enhancement, Maintenance, Replacement and Repairs Fund
   iv.  New Investment Manager - Prince Street Capital Management 
   v.  Grand Rapids Real Estate Purchase
   vi. PLAN - MSU College of Law - North Entrance Site Improvements 
   vii.  PLAN - Administration Building - Waterproof North Entrance 
   viii. PLAN - Reconstruct Bogue Street and Shaw Lane Intersection - including partial closure of Bogue Street 
   ix.PLAN - Roads - Wilson Road Extension 
   x.PROCEED - McDonel Hall - River Trail Neighborhood Engagement Center
   xi.  PROCEED - MSU Union - Renovations to First Floor Lobby
   xii.PROCEED - Music Building - Auditorium Renovations 
   xiii.  PROCEED - Steam Distribution - West Circle Steam Loop and Eustace-Cole to Mason Hall
   xiv.  PROCEED - Poultry Laying Hen Facility 
   xv.  PROCEED - Facility for Rare Isotope Beams - Phase I - Site Preparation and Excavation
   xvi. PROCEED - Old Michigan State Police Post
   xvii. PROCEED - Spartan Stadium - Replace Existing Scoreboards and Sound System
   xviii. BC - Akers Hall - Elevator Replacement
   xix. BC - Armstrong and Bryan Halls Renovation 
   xx. BC - Steam and Road Reconstruction - Chestnut Road and New Steam Tunnel to IM West Building 
   Committee on Policy
   i.  Revision to Bylaws
   ii.  Interim Changes to Anti-Discrimination Policy Hearing Procedures 
   iii. Approval of Contract Terms
   iv. Intent to Negotiate a Contract
   Committee on Audit
   Committee on Compensation
9. Chairperson's Report
   Trustees' Comments
10. Public Participation on Items Not Germane to the Agenda
11. Adjourn

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