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.