October 25, 2024 Meeting

• When: 9:00 a.m.
• Where: Board Room, 401 Hannah Administration Building
• October 25, 2024 Audio Recording
• October 25, 2024 Meeting Minutes

Agenda

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes from September 6, 2024
4. President's Report
5. Public Participation on Items Germane to the Agenda
6. Research Presentation
   1. Speaker:  Angela Chia-Chen Chen, PhD, Professor, McLaren Greater Lansing Endowed Chair for Behavioral Mental Health Nursing Education
   2. Topic: Leveraging Innovative Technology to Promote Vaccination among Youth
7. Personnel Actions and Information Reports (Interim Provost Jeitschko)
8. Committee Reports and Items Requiring Board Approval
   1. Committee on Budget and Finance (Trustees Pierce (Chair), Kelly, Tebay)
      1. State of Michigan Fiscal Year (SFY) 2026 Capital Outlay Project Request and Five-year Capital Plan
      2. Long-Term Ground Lease for Renewable Natural Gas
      3. Authorization to Proceed-Anthony Hall Building Envelope Renewal
      4. Revisions to BOT 614: Real Estate
   2. Committee on Academic Affairs (Trustees Knake Jefferson (Chair), Byrum, Scott)
      1. Revisions to BOT 303: Standards for Research Policy
      2. Adoption of Amended and Restated Bylaws of MSU Health Care, Inc., and Limited Delegation of Corporate Member Duties
   3. Committee on Audit, Risk and Compliance (Trustees Scott (Chair), Kelly, Pierce)
      1. Acceptance of the Audited Financial Statements for the Year Ended June 30, 2024
      2. Revisions to BOT 103: Conflict of Interest
      3. Conflict of Interest-Approval of Contract Terms
   4. Committee on Student Life and Culture (Trustees Tebay (Chair), Byrum, Knake Jefferson)
      1. Committee Report
9. Liaison Report, Chairperson's Report and Trustees' Comments
10. Public Participation on Items Not Germane to the Agenda
11. Adjourn

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