• When: 9:00 a.m.
• Where: Board Room, 401 Hannah Administration Building
• Audio meeting recording 

Agenda

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes from September 11, 2026
4. President's Report
5. Public Participation on Items Germane to the Agenda
6. Consent Agenda
7. Gift, Grant and Contract Report (Dr. Priya)
8. Research Presentation
   • Speaker: Michael Murillo, Director, Transformative Explorations in Multi-Physics and Engineering of Scientific Turbulence (TEMPEST), and Professor in the Colleges of Engineering and Natural Science
   • Topic:  TEMPEST: MSU's Newest Science and Technology Center
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), Tebay, Scott, Vassar)
       1. State of Michigan Fiscal Year (SFY) 2028 Capital Outlay Project Request and Five-year Capital Plan
       2. Reauthorization for Commercial Paper
    2. Committee on Academic Affairs (Trustees Knake Jefferson (Chair), Bahar-Cook, Denno, Vassar)
       1. Revision to MSU Ordinances
    3. Committee on Audit, Risk and Compliance (Trustees Scott (Chair), Balow, Knake Jefferson, Pierce)
       1. Conflict of Interest-Approval of Contract Terms
       2. Acceptance of the Audited Financial Statements for the Year Ended June 30, 2026
    4. Committee on Student Life and Culture (Trustees Denno  (Chair), Bahar-Cook, Balow, Tebay)
       1. Committee Report
11. Liaison Report, Trustees' Comments, Chairperson's Report
12. Public Participation on Items Not Germane to the Agenda
13. Adjourn

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