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Board of Trustees > Meetings > Past Meetings >

December 14, 2012 Meeting

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Michigan State University
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December 14, 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. Bank Account Delegation 
    ii. Investment Authority
    iii. Revised Investment Policy 
    iv. Appointment of External Investment Advisory Subcommittee Member
    v. New Investment Manager - RS Investments
    vi. New Investment Manager - Canyon Capital Advisors LLC
    vii. New Investment Manager - Senator Investment Group LP
    viii. New Investment Manager - Halcyon Asset Management LLC
    ix. PLAN - Well House 32 - New Campus Well
    x. PLAN - Transportation Services - New Fuel Station 
    xi. PLAN - Facility for Rare Isotope Beams - 25 Mega Watt Electrical Duct Bank
    xii. PLAN - Administration Building - Second Floor Renovations 
    xiii. PLAN - Former Michigan State Police Post - Renovations to Buildings G and H
    xiv. PROCEED - Landon Hall Dining Renovation - Building Life Safety and Accessibility 
    xv. PROCEED - Steam Distribution - Replace Steam Tunnel from Library to IM Circle
    xvi. PROCEED - Auditorium - Alterations to Fairchild Theatre (budget and scope adjustment)
    xvii. BC - Plant Biology - North Wing Lab Exhaust System Replacement
    xviii. PROCEED - Anthony Hall - Energy Conservation Measures 
    xix. PROCEED - MSU Union - North Neighborhood Engagement Center and Multicultural Center 
    Committee on Policy
    i. Revision to Ordinance 37.00 Wildlife 
    ii. Revision to Ordinance 9.00 Aircraft
    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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