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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

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  • Ordinances
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< News and Statements

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Board of Trustees > Meetings > Past Meetings >

April 22, 2014 Meeting

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April 22, 2014 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. 2014-15 Housing and Dining Rate Recommendations
    ii. FFE - Smith-Marshall Family Endowment for Writing in the College of Arts and Letters
    iii. FFE - Monika Richter Fund for Hidden Lake Gardens
    iv. FFE - Michigan FFA Scholarship
    v. FFE - Scholarship for Romance and Classical Languages in the College of Arts and Letters
    vi. FFE - ASMSU Awards for Distinguished Leaders
    vii. Investment Manager - Kabouter Management, LLC
    viii. PLAN - Life Science - Renovations to A-Wing
    ix. PLAN - Horticulture Gardens - Construct Welcome Center
    x. PLAN - Packing Building - First Floor Renovations
    xi. PROCEED - Parking - Lot 97 (Engineering Research) Expansion
    xii. PROCEED - Veterinary Teaching Hospital - Nursing Care Unit Renovation
    xiii. PROCEED - Kresge Art Center - Courtyard Renovation (amended budget) 
    xiv. BC - Bessey Hall - Renovate Third Floor
    Committee on Policy
    i.     Signature Authority
    ii. Naming Opportunity
    iii. Alcoholic Bev Ordinance Amendment
    iv. Approval of Contract Terms
    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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