When: 9:00 a.m.

Where: Board Room, 401 Hannah Administration Building

Agenda

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes from June 13, 2025 and August 15, 2025
4. President's Report
5. Public Participation on Items Germane to the Agenda
6. Consent Agenda
7. Gift, Grant and Contract Report
8. Research Presentation
   • Speaker: Sue Rhee, Plant Resilience Institute
   • Topic: Securing Planet and People Resilience Through Innovative Plant Resilience Research
9. Personnel Actions and Information Reports (Provost McIntyre)
10. Committee Reports and Items Requiring Board Approval
    1. Committee on Budget and Finance (Trustees Pierce (Chair), Denno, Tebay, Vassar)
       1. State of Michigan Fiscal Year (SFY) 2027 Capital Outlay Project Request and Five-year Capital Plan
       2. Authorization to Proceed-Engineering and Digital Innovation Center
       3. Authorization to Plan-Spartan Gateway Development – Athletic and Recreation District
       4. Material Change to Landscape-Beal Botanical Garden and Campus Arboretum Phased Redesign
       5. Authorization to Plan-Library North Plaza Renovations
       6. Authorization to Plan-Transportation Services Garage
       7. Sale of Property-1611 River Terrace, East Lansing, Michigan
       8. Spartan Ventures
    2. Committee on Academic Affairs (Trustees Knake Jefferson (Chair), Bahar-Cook, Denno, Vassar)
       1. Approval of naming(s) under BOT 612, Building and Facilities - Naming
    3. Committee on Audit, Risk and Compliance (Trustees Scott (Chair), Balow, Knake Jefferson, Pierce)
       1. Acceptance of the Audited Financial Statements for the Year Ended June 30, 2025
       2. Conflict of Interest-Approval of Contract Terms
    4. Committee on Student Life and Culture (Trustees Tebay (Chair), Bahar-Cook, Balow, Scott)
       1. Committee Report
11. Liaison Report, Chairperson's Report and Trustees' Comments
12. Public Participation on Items Not Germane to the Agenda
13. Adjourn