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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

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

< Committees

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  • Committee on Audit, Risk and Compliance
  • Committee on Budget and Finance
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Board of Trustees > Meetings > Past Meetings >

June 18-20, 2014 Retreat and Meeting

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June 18-20, 2014 Retreat and 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. 2014-15 Budget Development Guidelines and 2015-16 Preliminary General Fund Budget Guidelines
    ii. Commercial Paper Reauthorization
    iii. Reappointment of IAS Member
    iv. FFE - Erik James Sunday Scholarship Fund
    v. FFE - Virginia Albright Acting Scholarship
    vi. FFE - College of Human Medicine Student Scholarship Fund
    vii. Investment Manager
    viii. PLAN - Facility for Rare Isotope Beams - Power Plant Connection 
    ix. PLAN - Power Plant Capacity and Future Needs
    x. PLAN - Breslin Student Events Center - Facility Upgrades
    xi. PLAN - Berkowitz Basketball Complex - Alterations to Basketball Offices
    xii. PLAN - Duffy Daugherty Football Building - Renovate Locker Room and Training Room
    xiii. PLAN - Food Processing and Innovation Center
    xiv. PROCEED - Kellogg Center - Replace Absorption Chilled Water System
    xv. PROCEED - Facility for Rare Isotope Beams - Completion of Civil and Technical Construction
    xvi. PROCEED - T.B. Simon Power Plant - Sorbent Injection for Boiler 4
    Committee on Policy
    i.     Revisions to Student Rights and Responsibilities
    ii. Revision to Graduate Student Rights and Responsibilities
    iii. Approval of Contract Terms
    iv. Notice of Intent to Negotiate a Contract
    Committee on Audit
    Committee on Compensation
  9. Chairperson's Report
    Trustees' Comments
  10. Public Participation on Items Not Germane to the Agenda
  11. Adjourn

Click here to find past meeting resolutions in the Resolution Tracker.

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