Minutes
Read minutes from the meeting. (PDF)
Read Public Notice—Tom Berding (PDF)
Agenda
- Call to Order
- Approval of Proposed Agenda
- Approval of Minutes
- President's Report
- Public Participation on Issues Germane to Agenda
- Personnel Actions and Information Reports
- Gifts, Grants and Contracts Report
- 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
i. Acceptance of the Audited Financial Statements for the Year Ended June 30, 2013
Committee on Compensation
- Sustainability Report
- Chairperson's Report
Trustees' Comments
- Public Participation on Items Not Germane to the Agenda
- Adjourn