February 10, 2023 Meeting

• When: 9:00 a.m.
• Where: Board Room, 401 Hannah Administration Building
• February 10, 2023 Audio Recording
• February 10, 2023 Board of Trustees Meeting Minutes

Agenda

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes from December 16, 2022 and January 13, 2023
4. President's Report
5. Gift, Grant and Contract Report
6. Research Presentation
   1. Speaker: Dr. Sarah Gretter, Senior Academic Specialist, Office of the Provost
   2. Topic: From Research to Reality:  Apple Developer Academy
7. Personnel Actions and Information Reports (Interim Provost Jeitschko)
8. Committee Reports and Items Requiring Board Approval
   1. Committee on Budget and Finance (Trustees Vassar (Chair), Knake Jefferson, Pierce, Tebay)
      1. Purchase of Property in Meridian Twp., Michigan
      2. Turfgrass Management Indoor Teaching Facility-Approval of Construction and Gift Receipt
      3. Authorization to Plan-MSU Research Building in Detroit
      4. Authorization to Plan-Campbell Hall Renewal
      5. Authorization to Proceed-Multicultural Center
      6. Authorization to Proceed-Farm Lane Bridge
   2. Committee on Academic Affairs (Trustees Denno (Chair), Byrum, Kelly, Vassar)
      1. Committee Report
   3. Committee on Audit, Risk and Compliance (Trustees Kelly (Chair), Denno, Pierce, Scott)
      1. Reappointment of External Auditors for 2022-23
      2. Conflict of Interest-Approval of Contract Terms
      3. Quinn Emanuel Update
   4. Committee on Student Life and Culture (Trustees Tebay (Chair), Byrum, Knake Jefferson, Scott)
      1. Committee Report
9. Public Participation
10. Liaison Report, Chairperson's Report and Trustees' Comments
11. Adjourn

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