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Public Meeting Notice: University of Missouri Board of Curators Meeting

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John Fougere

Chief Communications Officer

University Relations

Jan 25, 2011

PUBLIC MEETING NOTICE

UNIVERSITY OF MISSOURI BOARD OF CURATORS

 

10 A.M., THURSDAY, JAN. 27, 2011, RECONVENING AT 9 A.M., FRIDAY, JAN. 28, 2011, IN REYNOLDS ALUMNI CENTER COLUMNS ROOMS C, D AND E ON THE UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS, UNLESS OTHERWISE NOTED.

 

ALL STANDING COMMITTEE MEETING TIMES ARE APPROXIMATE. SUBSEQUENT

MEETINGS WILL COMMENCE UPON CONCLUSION OF THE PREVIOUS MEETING.

 

NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES.

NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.

 

 THE BOARD OF CURATORS MEETING ON FRIDAY WILL BE LIVE AUDIO STREAMED AT http://www.umsystem.edu/ums/curators/meetings/stream.shtml. INTERESTED PARTIES ALSO CAN FOLLOW THE BOARD’S PUBLIC SESSIONS ON FRIDAY VIA TWITTER AT WWW.TWITTER.COM/UMCURATORS.

 

 

 

Presidential Search Committee

10 a.m. Thursday, Jan. 27

Reynolds Alumni Center Columns Rooms C, D, E, University of Missouri-Columbia campus

Ø    Search timeline

Ø    Roles and responsibilities of presidential search committee chair, committee members, system staff and search firm

Ø    Public forums on presidential search

Ø    Peer data: President/chancellor compensation

  • Approval of search firm qualifications, selection process and release of letter to request proposals
  • Approval to create a presidential search advisory committee
  • Resolution for Executive Session

 

 

 

 

Presidential Search Committee: Executive Session

11:45 a.m. Thursday, Jan. 27

Reynolds Alumni Center, T.O. Wright Room 204, University of Missouri-Columbia campus

 

The Presidential Search Committee will hold an executive session of the meeting on Jan. 27, 2011, pursuant to Sections 610.021 (1), 610.021 (3), 610.021 (12), 610.021 (13) RSMo for consideration of certain personnel, contract and confidential or privileged communications with university counsel, as authorized by law and upon approval by resolution of the Presidential Search Committee.

 

*Upon conclusion of the Presidential Search Committee, the board meeting will begin.

 

Board of Curators meeting public session

1 p.m. Thursday, Jan. 27

Reynolds Alumni Center Columns Rooms C, D, E, University of Missouri-Columbia campus

 

General Business

Ø  Review Consent Agenda

  • Approval of Academic, Student and External Affairs and Governance Committee Chair
  • Amendment to Collected Rules and Regulations 10.090
  • Resolution, Executive Session

 

Finance Committee meeting

1:10 p.m. Thursday, Jan. 27

Ø  Investment performance and manager update, UM

  • FY 2012 tuition and other related enrollment fees, UM
  • FY 2012 student activity, facility and health services fees, UM
  • FY 2012 residence hall and family student housing rates, UM
  • Adjourn Finance Committee meeting

 

Audit Committee meeting

2:45 p.m. Thursday, Jan. 27

Ø  Fiscal misconduct reporting line annual report 2010, UM

Ø  Internal audit quarterly report, UM

  • Engagement of independent auditors, UM
  • Resolution for executive session of Audit Committee

 

Compensation and Human Resources Committee meeting

3:30 p.m. Thursday, Jan. 27

Ø  Retirement plan project update

  • Resolution for executive session of Compensation and Human Resources committee

 

Governance Committee

4 p.m. Thursday, Jan. 27

  • Composition of the board
  • Adjourn Governance Committee meeting

 

Resources and Planning Committee meeting

4:30 p.m. Thursday Jan. 27

Ø  Accountability Measures annual report, UM

Ø  Efficiencies and effectiveness report, UM

  • Adjourn Resources and Planning Committee meeting

 

Academic, Student and External Affairs Committee meeting

5 p.m. Thursday, Jan. 27

Ø  Government Relations report

  • Adjourn Academic, Student and External Affairs Committee meeting

 

Audit Committee: Executive session (time permitting)

5:30 p.m. Thursday, Jan. 27

Reynolds Alumni Center T.O. Wright Room 204, University of Missouri-Columbia

The Audit Committee will hold an executive session of the meeting on Jan. 27, 2011 (time permitting) and Jan. 28, 2011, as needed, pursuant to 610.021 (1), 610.021 (13), 610.021 (17) RSMo, for consideration of certain personnel items and confidential or privileged communications with university counsel and auditor, as authorized by law and upon approval by resolution of the Audit Committee

 

Compensation and Human Resources Committee: Executive session (time permitting)

Reynolds Alumni Center T.O. Wright Room 204, University of Missouri-Columbia

The Compensation and Human Resources Committee will hold an executive session of the meeting on Jan. 27, 2011 (time permitting) and Jan. 28, 2011, as needed pursuant to Sections 610.021 (1), 610.021 (3), 610.021 (13) RSMo, for consideration of certain personnel items and confidential or privileged communications with university counsel, as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.

 

 

 

 

Board of Curators: Executive session (time permitting)

Reynolds Alumni Center T.O. Wright Room 204, University of Missouri-Columbia

The board of curators will hold an executive session of the Jan. 27-28, 2011, meeting, pursuant to Section 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12), 610.021 (13) and 610.021 (17) RSMo, for consideration of certain personnel, property, litigation, contract items and confidential or privileged communications with university counsel and auditor, all as authorized by law and upon approval by resolution of the board of curators.

 

Dinner for board of curators, president and general officers (by invitation)

6:30 p.m. Mizzou Traditions Lounge, MU Student Center

Topic: Nanomedicine research

 

Faculty Council breakfast (by invitation)

8 a.m. Friday, Jan. 28

Reynolds Alumni Center, Columns Room A&B

Topic: The National Veterans History Project

 

Board of Curators Public Session

9 a.m. Friday, Jan. 28

Reynolds Alumni Center Columns Rooms C, D, E, University of Missouri-Columbia campus

 

General business

Ø  Board Chairman’s report

Ø  Interim president’s report

Ø  Chancellor’s campus reports

Ø  Research and Economic Development annual report

 

Consent agenda

  • Minutes, Nov. 22, 2010, special board of curators meeting
  • Minutes, Dec. 2, 2010, special board of curators meeting
  • Minutes, Dec. 8, 2010, executive committee meeting
  • Minutes, Dec. 9-10, 2010, board of curators meeting
  • Minutes, Dec. 9, 2010, board of curators committee meetings
  • Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program proposal
  • Change in terms and conditions of presidential awards endowment

 

Academic, Student and External Affairs Committee

Ø  Committee chairman’s report

 

Audit Committee

Ø  Committee chairman’s report

  • Engagement of independent auditors and performance review, UM

 

Compensation and Human Resources committee

Ø  Committee chairman’s report

 

Finance Committee

Ø  Committee chairman’s report

  • FY 2012 Tuition and other related enrollment fees, UM
  • FY 2012 Student activity, facility and health services fees, UM
  • FY 2012 Residence hall and family student housing rates, UM

 

Governance Committee

Ø  Committee chairman’s report

  • Composition of the board

 

Resources and Planning Committee

Ø  Committee chairman’s report

 

Search Committee

Ø  Committee chairman’s report

 

General Business

Ø  Good and welfare of the board

  • Adjourn board of curators meeting

 

Routine Press Conference with Board Chairman and University Administration

Friday, Jan. 28, 2011, upon conclusion of open session, Reynolds Alumni Center, Don Rey Room 211, University of Missouri-Columbia campus

 

For members of the media who cannot attend, they may dial-in at the number provided below.

Dial-in information is as follows:

Toll-free dial-in number:  (866) 434-5269

Participant code:  6109108

 

Board of Curators: Executive session (as needed)

Reynolds Alumni Center T.O. Wright Room, 204, University of Missouri-Columbia campus

 

Adjourn Board of Curators Meeting – Executive Session

 

Note: Items identified as “information” above are based on reasonable pre-meeting expectations, but all topics listed on the above agenda, including those identified as information items, may be the subject of votes in addition to discussion.

 

Ø  Information item (no vote taken)

  • Action item (vote taken)

 

Board papers are available on the Web at the following address: https://board.um.umsystem.edu/default.aspx