June 28, 2024 Meeting

• When: 9:00 a.m.
• Where: MSU College of Human Medicine, 200 East First Street, Flint, MI 48502
• June 28, 2024 Audio Recording
• June 28, 2024 Board Meeting Minutes

Agenda

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes from April 12, 2024
4. President's Report
5. Public Participation on Items Germane to the Agenda
6. Gift, Grant and Contract Report
7. Research Presentation
   1. Speakers: Heatherlun Uphold, Ph.D., MPH, Assistant Professor, Charles Stewart Mott Department of Public Health, Department of Translational Neuroscience and Athena McKay, Executive Director, Flint Innovative Solutions
   2. Topic: Flint and Genesee County, MI Health Equity Report Card
8. Personnel Actions and Information Reports (Interim Provost Jeitschko)
9. Committee Reports and Items Requiring Board Approval
   1. Committee on Budget and Finance (Trustees Pierce (Chair), Kelly, Tebay)
      1. FFE-Dr. Betty Z. Del Din Endowment
      2. FFE-Community Music School-Detroit Operations
      3. Fiscal Year 2024-25 Operating Budget and Tuition & Fee Rates
      4. Authorization to Plan, Proceed-Combined Heat & Power
      5. Authorization to Plan-Spartan Stadium Renovations to Second and Third Floor
      6. Authorization to Proceed-Renovations to Building at 4660 Hagadorn
      7. Authorization to Proceed-FRIB-Chip Testing Facility
   2. Committee on Academic Affairs (Trustees Knake Jefferson (Chair), Byrum, Scott)
      1. Revision to BOT 101, Amendment of Board of Trustees Policies
      2. BOT 602-Endorsements, Sponsorships and Advertising
      3. Revisions to Faculty Rights and Responsibilities
      4. Revision of Board of Trustees Bylaws
   3. Committee on Audit, Risk and Compliance (Trustees Scott (Chair), Kelly, Pierce)
      1. BOT 104, Board of Trustees-Auditor Rotation
      2. Conflict of Interest-Approval of Contract Terms
   4. Committee on Student Life and Culture (Trustees Tebay (Chair), Byrum, Knake Jefferson)
      1. Committee Report
10. Liaison Report, Chairperson's Report and Trustees' Comments
11. Public Participation on Items Not Germane to the Agenda
12. Adjourn

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