January 31, 2014 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. Purchase of Lansing Property - MBI Building
   ii. New Investment Manager - The Blackstone Group L.P.
   iii. PLAN - Kellogg Center - Replace Absorption Chilled Water System
   iv. PROCEED - Kresge Courtyard Renovation
   v. PROCEED - Bessey Hall - Renovate Third Floor
   vi. PROCEED - Veterinary Medical Center - Replace Fire Alarm Systems
   vii. PROCEED - West Circle Housing Complex - Infrastructure Improvement
   viii PROCEED - Wilson Hall - Creative Commons Renovation
   ix. BC - Spartan Marching Band - Artificial Turf Field
   Committee on Policy
   i. Approval of Contract Terms
   ii. Notice of Intent to Negotiate Contracts
   Committee on Audit
   i. Appointment of External Auditors 
   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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