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Public Meeting Notice: University of Missouri Board of Curators Meeting

Contact

John Fougere

Chief Communications Officer

University Relations

Aug 17, 2011

12:30 P.M. FRIDAY, AUG. 19, 2011, ORIGINATING IN THE HARVEST ROOM OF THE DOWNTOWN MARRIOTT HOTEL, KANSAS CITY, MISSOURI, 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.

THIS MEETING WILL NOT BE LIVE AUDIO STREAMED.

LIVE TWEETING AVAILABLE FROM @UMCURATORS.

General Business

12:30 p.m. Friday, Aug. 19

  • Review consent agenda
  • Resolution for Executive Session of Board of Curators meeting, Aug. 19, 2011
  • Resolution for Executive Session of the Academic, Student and External Affairs
    Committee meeting, Aug. 19, 2011
  • Resolution for Executive Session of the Audit Committee meeting, Aug. 19, 2011
  • Resolution for Executive Session of the Presidential Search Committee meeting, Aug. 19-20, 2011

Compensation and Human Resources Committee meeting

12:40 p.m. Friday, Aug. 19

  • Retirement Plan design update
  • Adjourn Compensation and Human Resources Committee meeting

Finance Committee meeting

1:25 p.m. Friday, Aug. 19

  • Project approval, Wolpers and Johnston Halls renovation, MU
  • Debt financing approval, University Center renovation—Student Success Center, UMKC
  • A/E approval, Geothermal Energy System Project, Missouri S&T
  • Naming opportunity, MU
  • Selection of global equity managers, UM
  • Adjourn Finance Committee meeting

General Business

2:15 p.m. Friday, Aug. 19

Consent Agenda

  • Minutes of the Board of Curators meeting, July 22, 2011
  • Minutes of the Board of Curators Finance Committee meeting, July 22, 2011
  • Minutes of the Presidential Search Committee meetings, July 11 and 22, 2011
  • Minutes of the Executive Committee meeting, Aug. 1, 2011
  • Amendment to Collected Rules and Regulation 70.060, Consulting, Design and Construction, UM
  • 2011 Security resolution

Finance Committee report

  • Project approval, Wolpers and Johnston Halls renovation, MU
  • Debt financing approval, University Center Renovation—Student Success Center, UMKC
  • A/E approval, Geothermal Energy System Project, Missouri S&T
  • Naming opportunity, MU
  • Selection of global equity managers, UM

Good and Welfare of the Board

Adjourn Board of Curators meeting, Public Session

Routine Press Conference with Board Chairman and University Administration

Friday, Aug. 19, 2011, upon conclusion of open session

Sales Conference Room, Downtown Marriott Hotel, Kansas City, Missouri

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

Academic, Student and External Affairs Committee meeting: Executive Session

2:30 p.m., Aug. 19, 2011, or upon conclusion of the public session

Harvest Room, Downtown Marriott Hotel, Kansas City, Missouri

The Academic, Student and External Affairs Committee will hold an executive session of the meeting on Aug. 19, 2011, pursuant to Section 610.021 (1) and 610.021 (12) RSMo, for consideration of certain contract items and confidential or privileged communications with university counsel, all as authorized by law and upon approval by resolution of the Academic, Student and External Affairs Committee.

Audit Committee meeting: Executive Session

4 p.m., Aug. 19, 2011

Harvest Room, Downtown Marriott Hotel, Kansas City, Missouri

The Audit Committee will hold an executive session of the meeting on Aug. 19, 2011, pursuant to Section 610.021 (1) and 610.021 (17) RSMo, for consideration of certain confidential or privileged communications with university counsel and auditor, all as authorized by law and upon approval by resolution of the Audit Committee.

Board of Curators meeting: Executive Session

5 p.m., Aug. 19, 2011

Harvest Room, Downtown Marriott Hotel, Kansas City, Missouri

The Board of Curators will hold an executive session of the meeting on Aug. 19, 2011, pursuant to Section 610.021 (1), 610.021 (3), 610.021 (12) and 610.021 (13) RSMo, for consideration of certain personnel, contract items and confidential or privileged communications with university counsel, all as authorized by law and upon approval by resolution of the Board of Curators.

Presidential Search Committee

6:15 p.m., Aug. 19, 2011

Andy Kirk Room, Downtown Marriott Hotel, Kansas City, Missouri

The Presidential Search Committee will hold an executive session of the meeting on Aug. 19-20, 2011, pursuant to Section 610.021 (1), 610.021 (3), 610.021 (13) RSMo, for consideration of certain personnel and confidential or privileged communications with university counsel, as authorized by law and upon approval by resolution of the Presidential Search Committee.

Presidential Search Committee

7:15 a.m., Aug. 20, 2011

Andy Kirk Room, Downtown Marriott Hotel, Kansas City, Missouri

The Presidential Search Committee will hold an executive session of the meeting on Aug. 19-20, 2011, pursuant to Section 610.021 (1), 610.021 (3), 610.021 (13) RSMo, for consideration of certain personnel and confidential or privileged communications with university counsel, as authorized by law and upon approval by resolution of the Presidential Search Committee.

Notes: There will be no media availability with members of the board of curators or university administration on Saturday, Aug. 20.

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.

  • 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