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Board of Trustees > Meetings > Past Meetings >

January 27, 2012 Meeting

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Michigan State University
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Board of Trustees

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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
Click here to find past meeting resolutions in the Resolution Tracker.

 

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