• Where: MSU Southwest Michigan Research and Extension Center, 1791 Hillandale Road, Benton Harbor, MI 49022
• Audio

Agenda

1. Call to Order
2. Approval of Proposed Agenda
3. Approval of Minutes from April 10, 2026 and May 17, 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: Dr. Trey Rogers, Plant Soil and Microbial Sciences
   • Topic: FIFA World Cup 2026 Challenges and Opportunities
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. Approval of FY2027 Operating Budget and Tuition Rates
       2. Authorization to Proceed -Anaerobic Digester Expansion and Renewable Natural Gas Facility Addition
       3. Sale of Property-242 Howard Ave., Holland, Michigan-Bioeconomy Facility
       4. Sale of Property-20682 Marcellus Highway, Decatur, Michigan-Newton House
    2. Committee on Academic Affairs (Trustees Knake Jefferson (Chair), Bahar-Cook, Denno, Vassar)
       1. Naming Opportunities
    3. Committee on Audit, Risk and Compliance (Trustees Scott (Chair), Balow, Knake Jefferson, Pierce)
       1. Conflict of Interest-Approval of Contract Terms
       2. Board of Trustees Code of Ethics & Conduct Statement of Acknowledgement
    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

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