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

• Board Meeting Minutes February 6, 2026 

Agenda

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes from February 6, 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: Morgan van den Berg, Graduate Student at MSU
   • Topic: The Human Stakes of Generative AI: Ethical lessons, Lived Realities, and the Future of Public Relations
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. 2026-27 Housing and Dining Rates
       2. Authorization to Proceed – Spartan Success Center
       3. Budget Revision - Combined Heat & Power Unit and West Regional Chilled Water Plant
       4. Acceptance of Donated Land in Escanaba, Michigan
    2. Committee on Academic Affairs (Trustees Knake Jefferson (Chair), Bahar-Cook, Denno, Vassar)
       1. Revision to Board of Trustees’ Bylaws: Committee on Student Life & Culture
       2. Naming Opportunities
       3. Unification of the College of Human Medicine and College of Osteopathic Medicine
    3. Committee on Audit, Risk and Compliance (Trustees Scott (Chair), Balow, Knake Jefferson, Pierce)
       1. Revisions to BOT 103, Board of Trustees - Conflict of Interest
       2. Conflict of Interest-Approval of Contract Terms
    4. Committee on Student Life and Culture (Trustees Denno  (Chair), Bahar-Cook, Balow, Tebay)
       1. Committee Report
11. Liaison Report, Chairperson's Report and Trustees' Comments
12. Public Participation on Items Not Germane to the Agenda
13. Adjourn

Click here to find past meeting resolutions in the Resolution Tracker.