February 11, 2022 Meeting

When: 8:00 a.m.

Where: Board Room, 401 Hannah Administration Building

February 11, 2022 Audio Recording (47mb mp3 file)

February 11, 2022 Meeting Minutes

Agenda (pdf)

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes from December 17, 2021
4. Public Participation
5. President's Report
6. Gift, Grant and Contract Report
7. Research Presentation
   • Speaker: Professor Jason Rowntree, CS Mott Associate Professor, Animal Science Department
   • Topic: The MSU Center of Regenerative Agriculture
     
8. Personnel Actions and Information Reports (Provost Woodruff)
9. Committee Reports and Items Requiring Board Approval
   1. Committee on Budget and Finance (Trustees Foster (Chair), Byrum, O'Keefe, Kelly)
      1. Purchase of Parker Property in Lansing Twp., MI
      2. Long-term Lease of Space in Flint
      3. Authorization to Plan-Biomedical Animal Resources-Provision for Large Animal Imaging-Clinical Center
      4. Authorization to Proceed-Packaging Building-Addition and Renovations
   2. Committee on Academic Affairs (Trustees Byrum (Chair), Knake Jefferson, Tebay, Vassar)
      1. Revisions to Policy 03-17-09 (Discipline and Dismissal of Tenured Faculty for Cause)
   3. Committee on Audit, Risk and Compliance (Trustees Kelly (Chair), Knake Jefferson, O'Keefe, Scott)
      1. Reappointment of External Auditors for 2021-22
      2. Conflict of Interest-Approval of Contract Terms
   4. Committee on Student Life and Culture (Trustees Scott (Chair), Foster, Tebay, Vassar)
      1. Committee Report
10. Liaisons' Report, Chairperson’s Report and Trustees’ Comments
11. Adjourn