June-19-21, 2013 Retreat and meeting

Read minutes from the meeting. (PDF)

Read Public Notice—Ruby Ghosh (PDF)

Read Public Notice—Ruby Ghosh, et al (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. 2013-14 Budget Development Guidelines and 2014-15 Preliminary General Fund Budget Guidelines 
   ii. Investment Education Advice for Participants in Retirement Plans Amendment 
   iii. Revised Investment Policy 
   iv. Edythe Marshall Gift of Property in Delton Township, Michigan 
   v. New Investment Manager -Dimensional Fund Advisors LP
   vi. New Investment Manager -Mangrove Equity Partners 
   vii. New Investment Manager -Pelham Capital Management LLP 
   viii. PLAN - Grand Rapids - Real Estate and Research Facility Development 
   ix. PLAN - Chittenden Hall - Renovation  
   x. PLAN - Spartan Marching Band - Artificial Turf Field  
   xi. PROCEED - Spartan Stadium - North End Zone Addition 
   xii. PROCEED - Munn Ice Arena - HVAC Upgrades and Ice Making System Replacement 
   xiii. PROCEED - Administration Building - Second Floor Renovations 
   xiv. PROCEED - Former Michigan State Police Post - Renovations to Buildings G and H
   xv. PROCEED - Well House 32 - New Campus Well 
   Committee on Policy
   i. Faculty Liaison Policy 
   ii. Revisions to Bylaws for Academic Governance 
   iii. Approval of Contract Terms
   iv. ASMSU Resolution 
   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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