When: 9:00 a.m.

Where: Board Room, 401 Hannah Administration Building

Dec. 12, 2025 Audio Recording

Agenda

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes from October 31, 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: Dmitri Berlinsky with International Chamber Soloists
   • Topic: Vivaldi, Summer from Four Seasons
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. Establishment of the Advisory Committee for Responsible Investing (ACRI)
       2. Authorization to Plan-MSU Farm Bureau Pavilion at Michigan State University-Addition
       3. Authorization to Plan-Anaerobic Digestor Expansion and Renewable Natural Gas Facility Addition
       4. Authorization to Proceed-Farm Lane Road and Utility Reconstruction
       5. Sale and Ground Lease- 195 Crescent Road, East Lansing, Michigan
       6. Strategic Brand Management Agreement with Spartan Ventures
    2. Committee on Academic Affairs (Trustees Knake Jefferson (Chair), Bahar-Cook, Denno, Vassar)
       1. Rescission of BOT 703: Student Athlete Conduct Policy
    3. Committee on Audit, Risk and Compliance (Trustees Scott (Chair), Balow, Knake Jefferson, Pierce)
       1. 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

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