January 25, 2013 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. Revised Investment Policy
   ii. Bond Authorization 
   iii. New Investment Manager - PIMCO Unconstrained 
   iv. PLAN - Akers Hall - Dining and Life Safety Renovation 
   v. PLAN - Munn Ice Arena - HVAC Upgrades and Ice Making System Replacement 
   vi. PLAN - North Campus Infrastructure Improvements - West Circle Drive 2014
   vii. PLAN - North Campus Infrastructure Improvements - West Circle Drive 2015
   viii. PROCEED - Parking - Lot 67 (Jenison) - Reconstruction 
   ix. PROCED - Transportation Services - New Fuel Station 
   x. BC - Reconstruct Bogue Street and Shaw Lane Intersection
   xi. BC - Butterfield Hall - Renovation      
   Committee on Policy
   i. Policy Revisions
   ii. Intent to Negotiate a Contract
   iii. Approval of Contract Terms
   Committee on Audit
   Committee on Compensation
9. Facilities and Infrastructure Report
10. Chairperson's Report
    Trustees' Comments
11. Public Participation on Items Not Germane to the Agenda
12. Adjourn

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