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February 7, 2025 Meeting

When: 9:00 a.m.

Where: Board Room, 401 Hannah Administration Building

 

Agenda (pdf)

  1. Call to Order
  2. Approval of Proposed Agenda
  3. Approval of Minutes from December 13, 2024
  4. President's Report
  5. Public Participation on Items Germane to the Agenda
  6. Gift, Grant and Contract Report
  7. Research Presentation
    • Speakers: Dr. Jennifer Klomp, Assistant Professor, College of Human Medicine and Dr. Howard Crawford, Professor, Pharmacology & Toxicology
    • Topic: The Henry Ford + MSU Pancreatic Cancer Center
  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), Denno, Tebay, Vassar)
      1. Authorization to Plan-Farm Lane Road and Utility Reconstruction
      2. Authorization to Proceed-Spartan Stadium- Renovations for University Advancement, Second and Third Floors
      3. Authorization to Proceed- Intercollegiate Athletics-Outdoor Tennis Courts and Support Building
      4. Long-Term Lease-Morris Property-American Cell Tower Lease
    2. Committee on Academic Affairs (Trustees Knake Jefferson (Chair), Bahar-Cook, Denno, Vassar)
      1. Revisions to BOT 304, Course Fee Courtesy
      2. Revisions to HCI Bylaws
    3. Committee on Audit, Risk and Compliance (Trustees Scott (Chair), Balow, Knake Jefferson, Pierce)
      1. Reappointment of External Auditors
      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
  10. Liaison Report, Chairperson's Report and Trustees' Comments
  11. Public Participation on Items Not Germane to the Agenda
  12. Adjourn