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  • About
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< About

  • Overview
  • Meet the Trustees
  • Code of Ethics and Conduct
  • MSU Mission Statement
  • History of the Board of Trustees
  • Faculty and Student Liaisons to the Board
  • Trustees Emeriti
  • Establishment of the Board of Trustees

< Meetings

  • Livestream Information
  • Public Participation
  • Materials Guidelines
  • Meeting Calendar
  • Past Meetings

< Committees

  • Committee on Academic Affairs
  • Committee on Audit, Risk and Compliance
  • Committee on Budget and Finance
  • Committee on Student Life and Culture

< Governance

  • Bylaws
  • Ordinances
  • Policies

< News and Statements

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Board of Trustees > Meetings > Past Meetings >

April 12, 2013 Meeting

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April 12, 2013 Meeting

Minutes 

Read minutes from the meeting. (PDF)

 

Agenda 

  1. Call to Order
  2. Approval of Proposed Agenda
  3. Approval of Minutes
  4. GPA Awards
  5. President's Report
  6. Public Participation on Issues Germane to Agenda
  7. Personnel Actions and Information Reports
  8. Gifts, Grants and Contracts Report
  9. Committee Reports and Items Requiring Board Approval
    Committee on Finance 
    i. 2013-14 Housing Rate Recommendations
    ii. Revised Investment Authority
    iii. New Investment Manager - Highclere International Investors  
    iv. FFE - Jessie M. Melis Scholarship Fund
    v. PLAN - Olin Health Center - Chiller Replacement 
    vi. PROCEED - Bio Engineering Facility 
    vii. PROCEED - FRIB 25 Mega Watt Electrical Duct Bank
    viii.BC - Parking Lot 67 - Jenison - Reconstruction 
    Committee on Policy
    i. Naming Opportunity
    ii. Ordinance Revision 
    iii. Approval of Contract Terms
    iv. Notice of Intent to Negotiate a Contract
    Committee on Audit
    Committee on Compensation
  10. Diversity Report
  11. Chairperson's Report
    Trustees' Comments
  12. Public Participation on Items Not Germane to the Agenda
  13. Adjourn
Click here to find past meeting resolutions in the Resolution Tracker.

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