October 30, 2020 Meeting

When: 8:00 a.m.

Where:  Zoom

October 30, 2020 Audio Recording (.m4a 44.6 MB)  

October 30, 2020 Meeting Minutes

Agenda (pdf)

  1. Call to Order
  2. Approval of Proposed Agenda
  3. Approval of Minutes from September 11, 2020
  4. Public Participation
  5. President's Report
  6. Research Presentation
    • Speaker: Dr. Debra Furr-Holden, Associate Dean, College of Human Medicine Flint
    • Topic: Five Years of Progress and Community Engaged Research at the MSU Flint Campus
  7. Personnel Actions and Information Reports (Provost Woodruff)
  8. Committee Reports and Items Requiring Board Approval
    1. Committee on Budget and Finance (Trustees Foster (Chair), Byrum, Ferguson, Kelly)
      1. State of Michigan FY2022 Five-Year Capital Outlay Plan
      2. Authorization to Proceed-Veterinary Medical Center-HVAC Replacement and Programmatic Renovations
    2. Committee on Academic Affairs (Trustees Byrum (Chair), Ferguson, Knake Jefferson, Tebay)
      1. Committee Report
    3. Committee on Audit, Risk and Compliance (Trustees Kelly (Chair), Knake Jefferson, Mosallam, Scott)
      1. Acceptance of Audited Financial Statements for the Year Ended June 30, 2020
      2. Conflict of Interest-Approval of Contract Terms
      3. Conflict of Interest-Notice of Intent to Negotiate a Contract
    4. Committee on Student Life and Culture (Trustees Scott (Chair), Foster, Mosallam, Tebay)
      1. Committee Report
  9. Chairperson’s Report and Trustees’ Comments
  10. Adjourn