April 21, 2023 Meeting

• When: 9:00 a.m.
• Where: Board Room, 401 Hannah Administration Building
• April 21, 2023 Audio Recording
• April 21, 2023 Board of Trustees Meeting Minutes

Agenda

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes from February 10, 2023
4. President's Report
5. Gift, Grant and Contract Report
6. Research Presentation
   1. Speaker: Meghan Hill, Ph.D. Candidate, Department of Biomedical Engineering.
   2. Topic: Engineering Nanoparticles for Effective Brain Cancer.
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. Frederick S. and Marilyn Marshall Addy Distinguished Chair in Economics
      2. 2023-24 Housing and Dining Rate Recommendations
      3. Authorization to Issue Bonds
      4. Reauthorization for Standby Line of Credit
      5. Approval of Extension of Line of Credit from MSU to MSU HCI
      6. Authorization to Plan-Health Education Building
      7. Authorization to Proceed-Chemistry Building-Laboratory Upgrades
      8. Authorization to Proceed-Chemistry Building-Laboratory Upgrades FRIB Radiochemistry
   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. Conflict of Interest-Approval of Contract Terms
      2. Committee Report
   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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