RSS Icon Twitter icon Facebook icon

Public Meeting Notice: University of Missouri Board of Curators

Contact

John Fougere

Chief Communications Officer

University Relations

Sep 10, 2013

10 A.M. THURSDAY, SEPT. 12, 2013. RECONVENING AT 9 A.M., FRIDAY, SEPT. 13, 2013. ALL PUBLIC SESSION MEETINGS TO BE HELD IN STOTLER CONFERENCE ROOMS I, II AND III, MEMORIAL STUDENT UNIONS NORTH, UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS, UNLESS OTHERWISE NOTED.

NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES.
NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
THE MEETING ON THURSDAY AND FRIDAY WILL BE LIVE AUDIO STREAMED AND TWEETED.
COMMITTEE START TIMES ARE APPROXIMATE.

 

THURSDAY, SEPTEMBER 12, 2013

Board of Curators Meeting: Public Session
10:00 a.m., Call to Order

General Business

  • Resolution for executive session of Board of Curators Meeting, Sept. 12-13, 2013

Finance Committee Meeting
10:05 a.m.

  • Overview of risk parity investing strategy, UM
  • Overview of cash optimization/investment portfolio rebalancing program, UM

12:15 a.m.       Board of Curators Meeting – Executive Session
(time is approximate)
Room 304, Memorial Student Unions South, University of Missouri-Columbia Campus

The Board of Curators will hold an executive session of the September 12-13, 2013 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13), 610.021(17) and 610.021(20) RSMo, for consideration of certain confidential or privileged communications with University Counsel, personnel, real estate, litigation, contract, audit, and information system security items all as authorized by law and upon approval by resolution of the Board of Curators.

Board of Curators Meeting: Public Session Reconvenes
1:30 p.m. (time is approximate)

General Business

  • Review consent agenda
  • MU Health Care annual report

Compensation and Human Resources Committee
2:00 p.m.

  • Approval of retirement plan actuarial assumptions 
  • Resolution for executive session of the Compensation and Human Resources Committee Meeting 

Finance Committee Meeting
2:30 p.m.

  • FY 2013 financial status report, UM
  • FY 2013 investment performance review, UM
  • Update on debt issuance for approved capital projects
  • Physical facilities quarterly report, UM
  • Amendment to Collected Rule and Regulation 140.013 Endowment Pool and 140.015 Retirement, Disability and Death Benefit Plan, UM
  • Investment consultant annual approval, UM
  • Project approval, Missouri Orthopaedic Institute—addition and renovation, MU
  • Project approval, University Hospital floors 4, 5, 6, and 7 renovation, MU
  • Project approval, College of Business Administration—phase one, UMSL
  • FY 2015 state capital appropriations request, Experimental Mine Building, Missouri S&T
  • Adjourn Finance Committee Meeting

Academic, Student and External Affairs Committee Meeting
3:30 p.m.

  • UMKC Medical School report
  • University Relations report
  • Adjourn Academic, Student and External Affairs Committee Meeting

Audit Committee Meeting
4:15 p.m.

  • Quarterly internal audit report and follow-up reports, UM
  • Review internal audit risk assessment and 2014 audit plan
  • Resolution for executive session of the Audit Committee Meeting

4:30 p.m.       Audit Committee Meeting – Executive Session
(time is approximate)
Room 304, Memorial Student Unions South, University of Missouri-Columbia Campus

The Audit Committee will hold an executive session of the meeting on September 12, 2013 (time permitting) and September 13, 2013 as needed, pursuant to Section 610.021(1), 610.021(17) and 610.021(20) RSMo for consideration of certain confidential and privileged communications with university counsel and confidential or privileged communications with university auditors and information system security items, as authorized by law and upon approval by resolution of the Audit Committee.

5:00 p.m.       Compensation and Human Resources Committee Meeting – Executive Session
(time is approximate)
Room 304, Memorial Student Unions South, University of Missouri-Columbia Campus

The Compensation and Human Resources Committee will hold an executive session of the meeting on September 12, 2013 (time permitting) and September 13, 2013 as needed, pursuant to Section 610.021(1), 610.021(3), 610.021(12), 610.021(13) RSMo, for consideration of certain confidential or privileged communications with University Counsel, contract and personnel items, as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.

5:30 p.m.       Recess Board of Curators Meeting

6:30 p.m.       Reception and Dinner for Board of Curators, President and General Officers
(by invitation)
Hosted by Chancellor Brady J. Deaton
Topic: One Mizzou
Location: Missouri Theatre, 203 S. Ninth Street, Columbia, Missouri

 

FRIDAY, SEPTEMBER 13, 2013

8:00 a.m.     MU Faculty Council Breakfast with the Board of Curators
(by invitation)

Topic: MU: From the Eye of a Tiger presented by Hayley Yaglom, graduate student
Location: Mark Twain Conference Room, N201 and 202, Memorial Student Unions North

Board of Curators Meeting: Public Session
9:00 a.m., Call to order

  • Board chairman’s report
  • UM System president’s report
  • Chancellors’ panel discussion: fall semester update

Consent Agenda

  • Minutes, July 19, 2013 Board of Curators Meeting
  • Minutes, July 19, 2013 Board of Curators Committee Meetings
  • Minutes, August 8, 2013 Compensation and Human Resources Committee Meeting
  • Missouri University of Science and Technology revised mission statement
  • Amendment, Collected Rule and Regulation 570.010, University of Missouri Benefit Programs, 401(a) Supplemental Retirement Plan
  • Amendment, Collected Rule and Regulation 530.010, Retirement, Disability and Death Benefit Plan
  • Amendment to the following Collected Rules and Regulations due to previously approved amendments to Collected Rules and Regulations 320.050 Employment Status; and Eligibility Language for Collected Rules and Regulations 500.010 Medical Benefits Plan, 510.010 Dental Benefits Plan, 540.010 Long Term Disability Plan, and 550.010 Flexible Benefits Plan at the June 14, 2013 Board of Curators meeting:
    • Amendment, Collected Rule and Regulation 230.070, Educational Assistance Program for University Employees, Other than Graduate Teaching and Research Assistants
    • Amendment, Collected Rule and Regulation 320.065, Performance Management
    • Amendment, Collected Rule and Regulation 340.030, Sick Leave
    • Amendment, Collected Rule and Regulation 340.050, Vacation
    • Amendment, Collected Rule and Regulation 340.060, Personal Days
    • Amendment, Collected Rule and Regulation 340.160 Death in Family
  • Approval of Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Proposals

General Business

  • Good and welfare of the board
  • Resolution, UMKC  anniversaries – campus and system
  • Resolution, Chancellor Brady J. Deaton
  • Adjourn Board of Curators Meeting, Public Session

 

Routine Press Conference with Board Chairman and University of Missouri System Administration

Room S110, Memorial Student Unions South, University of Missouri-Columbia Campus

Immediately following Board of Curators public session. 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) 357-7737
Participant code:  7190873575

12:00 p.m.     Board of Curators Meeting – Executive Session
(time is approximate)
Room 304, Memorial Student Unions South, University of Missouri-Columbia Campus

The Board of Curators will hold an executive session of the September 12-13, 2013 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13), 610.021(17) and 610.021(20) RSMo, for consideration of certain confidential or privileged communications with University Counsel, personnel, real estate, litigation, contract, audit, and information system security items all as authorized by law and upon approval by resolution of the Board of Curators.

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.

  • Information item (no vote taken)
  • Action item (vote taken)

Board papers will be available on Tuesday at the following address: https://board.um.umsystem.edu/default.aspx