October 29, 2021 Meeting

When: 8:00 a.m.

Where: Board Room, 401 Hannah Administration Building

Agenda (pdf)

  1. Call to Order
  2. Approval of Proposed Agenda
  3. Approval of Minutes from September 1, 2021 and September 10, 2021
  4. Public Participation
  5. President's Report
  6. Research Presentation
    • Speaker: Michael Dease, Professor, College of Music
    • Topic: Give It All You Got
  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, O'Keefe, Kelly)
      1. FFE-Durr Summer Circle Fund
      2. State of Michigan FY2023 Capital Outlay Project Request and Five-Year Capital Outlay Plan
      3. Authorization to Plan-MSU Main Library-Renovation to East Wing for Special Collections
    2. Committee on Academic Affairs (Trustees Byrum (Chair), Knake Jefferson, Tebay, Vassar)
      1. Committee Report
    3. Committee on Audit, Risk and Compliance (Trustees Kelly (Chair), Knake Jefferson, O'Keefe, Scott)
      1. Acceptance of Audited Financial Statements for the Year Ended June 30, 2021
      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, Tebay, Vassar)
      1. Committee Report
  9. Liaisons' Report, Chairperson’s Report and Trustees’ Comments
  10. Adjourn