October 27, 2023 Meeting

When: 9:00 a.m.

Where: Board Room, 401 Hannah Administration Building

October 27, 2023 Audio Recording (82.2mb MP3 file)

October 27, 2023 Board Meeting Minutes

Agenda (pdf)

  1. Call to Order
  2. Approval of Proposed Agenda
  3. Approval of Minutes from September 8, 2023
  4. President's Report
  5. Public Participation on Items Germane to the Agenda
  6. Research Presentation
    • Speaker: Dr. Valerie Johnson, Assistant Professor, College of Veterinary Medicine, Department of Clinical Sciences
    • Topic: Immunomodulatory Therapies for Infectious and Inflammatory Diseases
  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. State of Michigan Fiscal Year (SFY) 2025 Capital Outlay Project Request and Five-year Capital Plan
      2. Authorization to Proceed-Dairy Facility-Research and Teaching and Learning
      3. Authorization to Proceed-Greenhouses Renovation and Addition-Research Expansion
      4. Authorization to Proceed-Biomedical Animal Resources-Provision for Large Animal Imaging-Clinical Center
    2. Committee on Academic Affairs (Trustees Denno (Chair), Byrum, Kelly, Vassar)
      1. Establishment of New Departments
    3. Committee on Audit, Risk and Compliance (Trustees Kelly (Chair), Denno, Pierce, Scott)
      1. Acceptance of the Audited Financial Statements for the Year Ended June 30, 2023
      2. Conflict of Interest-Approval of Contract Terms
    4. Committee on Student Life and Culture (Trustees Tebay (Chair), Byrum, Knake Jefferson, Scott)
      1. Committee Report
  9. Public Participation on Items Not Germane to the Agenda
  10. Liaison Report, Chairperson's Report and Trustees' Comments
  11. Adjourn