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  • Overview
  • Meet the Trustees
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Board of Trustees > Meetings > Past Meetings >

June 22, 2012 Meeting

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Michigan State University
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June 22, 2012 Meeting

Minutes 

Read minutes from the meeting. (PDF)

 

Read a public notice from the meeting.

 

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.  Approval of the Budget Guidelines for 2022 
    ii.  FFE - ASMSU Spartan Scholarship Challenge Fund Conversion 
    iii. FFE - R.E.S.P.E.C.T. Scholarship Fund
    iv.  FFE - Council of Graduate Student Fund in Support of Graduate Fellowships Endowment Conversion 
    v.  FFE - COGS Childcare Support Award
    vi. FFE - Sylvan H. Wittwer Horticulture Endowment
    vii.  FFE - Harley N. Hotchkiss Fund for Geological Sciences 
    viii.  FFE - Roland A Helwig Fund
    ix. FEE - Richard A. Sellers Scholarship Fund
    x. New Investment Management - EnCap Investments LP
    xi. Sale of 15677 Niles Road Property, Clinton County
    xii. Purchase of East Lansing Property - Planned Relocation of the College of Music's Community Music School
    xiii. PLAN - College of Music's Community Music School - Renovations 
    xiv.  Parking - Lot 67 (Jenison) Reconstruction 
    xv.  PLAN - Plant Biology - North Wing Lab Exhaust System Replacement 
    xvi. PLAN - Facility for Rare Isotope Beams - New High Bay
    xvii. PLAN - Anthony Hall - Energy Conservation Measures 
    xviii. PROCEED - Auditorium - Alterations to Fairchild Theatre 
    xix. PROCEED - Clinical Center - Replace Fire Alarm System 
    xx. PROCEED - Administration Building - Renovations to the First and Ground Floor Renovations 
    Committee on Policy
    i.  Revision to Bylaws
    ii.  Merger of Departments  
    iii. Liquor License Signature Authority 
    iv. University Research Organization 
    v. Approval of Contract Terms
    vi. 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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