April 12, 2024 Meeting

When: 9:00 a.m.

Where: Board Room, 401 Hannah Administration Building

April 12, 2024 Audio Recording (54mb MP3 file)

Agenda (pdf)

  1. Call to Order
  2. Approval of Proposed Agenda
  3. Approval of Minutes from February 2, 2024 and March 3, 2024
  4. President's Report
  5. Public Participation on Items Germane to the Agenda
  6. Gift, Grant and Contract Report
  7. Research Presentation
    • Speaker: Jenna Walters, Ph.D. Candidate, Department of Entomology, Pollination Ecology Lab
    • Topic: How Does Extreme Heat Affect Bees and Blueberries?
    • Speaker: Tanushree Thapar, Undergraduate Student
    • Topic: My MSU Journey to Entrepreneurship
  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-LGBTQIA+ Community Student Scholarship in Human Medicine
      2. 2024-25 Housing and Dining Rates
      3. Authorization to Plan-Wilson Hall-Renovations for Technology Engineering
      4. Authorization to Plan-FRIB-Chip Testing
      5. Authorization to Plan-Intercollegiate Athletics-Outdoor Tennis Courts and Support Building
      6. Authorization to Proceed-Research Building in Detroit
      7. Authorization to Issue Bonds
    2. Committee on Academic Affairs (Trustees Knake Jefferson (Chair), Byrum, Scott)
      1. Emerita Designations-Dr. Teresa K. Woodruff and Dr. Satish Udpa
    3. Committee on Audit, Risk and Compliance (Trustees Scott (Chair), Kelly, Pierce)
      1. 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