September 6, 2024 Meeting
When: 9:00 a.m.
Where: Lincoln Room, Kellogg Center
September 6, 2024 Audio Recording (90mb MP3 file)
Agenda (pdf)
- Call to Order
- Approval of Proposed Agenda
- Approval of Minutes from June 28, 2024
- President's Report
- Public Participation on Items Germane to the Agenda
- Gift, Grant and Contract Report
- Research Presentation
- Speaker: Dr. Barbara Schneider, Hannah Distinguished Professor, College of Education
- Topic: Advancing Society's Obligation for Science Learning with "Culturally Responsive Science Learning: An Evidence-Based Approach in the Rural South"
- Personnel Actions and Information Reports (Interim Provost Jeitschko)
- Committee Reports and Items Requiring Board Approval
- Committee on Budget and Finance (Trustees Pierce (Chair), Kelly, Tebay)
- Long-Term Lease of Space in Lansing-Child Development Lab
- Long-Term Ground Lease with MSU Research Foundation
- Authorization to Plan-P3 Planning Study
- Authorization to Plan-Anthony Hall
- Authorization to Proceed-Plant and Environmental Science Building
- Committee on Academic Affairs (Trustees Knake Jefferson (Chair), Byrum, Scott)
- BOT 302, Archives and Records
- Review of Ordinances
- Committee on Audit, Risk and Compliance (Trustees Scott (Chair), Kelly, Pierce)
- Conflict of Interest-Approval of Contract Terms
- Committee on Student Life and Culture (Trustees Tebay (Chair), Byrum, Knake Jefferson)
- Committee Report
- Launch of the Academic Year
- Liaison Report, Chairperson's Report and Trustees' Comments
- Public Participation on Items Not Germane to the Agenda
- Adjourn