September 7, 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 - Department of Geological Sciences Fund 
   ii. FFE - COGS Fund in Support of Graduate Fellowships Endowment Conversion 
   iii. Long Term Property Lease to the Capital Area Transportation Authority 
   iv.PLAN - Duffy Daugherty Football Practice Field - Construct Filming Tower 
   v.PLAN - Spartan Stadium - North End Zone Addition 
   vi.PROCEED - Music Building - Replace Electrical Substation  
   vii. PROCEED - Butterfield Hall Renovation  
   viii. PROCEED - Plant Biology North Wing Lab Exhaust System Replacement 
   ix. PROCEED - Facility for Rare Isotope Beams - Building Structure
   x. PROCEED - College of Music's Community Music School - Renovations  
   Committee on Policy
   i. Revision to Bylaws for Academic Governance
   ii. Approval of Contract Terms  
   iii. Intent to Negotiate a Contract
   iv. Preliminary Enrollment Report 
   Committee on Audit
   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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