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.