October 26, 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. Adoption of the 2013-14 Appropriation Request Parameters and Capital Outlay
   ii. New Investment Manager - Telegraph Hill Partners
   iii. New Investment Manager - Gardner Russo and Gardner
   iv. New Investment Manager - Acadian Asset Management LLC 
   v. Plan - Union Building - North Neighborhood Engagement Center and Multicultural Center
   vi.  Proceed - Botany Greenhouses - Demolition (footprint change)
   vii. Proceed - Duffy Daughtery Football Practice Field - Filming Tower (footprint change)
   viii. Proceed - Brody Complex - Utility Improvements - Phase V
   ix. Proceed - Roads - Reconstruct Bogue St and Shaw Lane (including Bogue Street closure) and Steam Distribution - Owen Grad Hall
   x. Proceed - Facility for Rare Isotope Beams - New High Bay
   Committee on Policy
   i. Law College Board Appointments 
   ii. Revisions to Ordinances
   iii. Approval of Contract Terms
   Committee on Audit
   i. Acceptance of the Audited Financial Statements ending June 30, 2012
   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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