MIC Quarterly Meeting Agenda September 3 2026

Q3 Meeting Agenda

September 3, 2026, from 1:00pm – 3:00pm
Michigan Department of Treasury Operations Center
7285 Parsons Dr, Dimondale, MI 48821

1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Agenda
5. Approval of Proposed Minutes from Q2 Meeting, June 4, 2026
6. Old Business
7. New Business
   1. Resolution to Approve Data Center Workgroup SOW [2026-04]
   2. Resolution to Approve 2026 Legislative Report [2026-05]
   3. Resolution to Approve the 2026 Annual Report Outline [2026-06]
8. Committee Updates
9. Staff Updates
10. Member Updates
11. Roundtable Discussion
12. Next Meeting Date
    1. November 19, 2026
13. Adjournment