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Public Meeting Notice: University of Missouri Board of Curators Meeting

Contact

John Fougere

Chief Communications Officer

University Relations

Dec 06, 2011

8:00 A.M. THURSDAY, DEC.8, 2011, RECONVENING AT 8 A.M., FRIDAY, DEC. 9, 2011, IN CENTURY ROOMS A&B IN THE MILLENNIUM STUDENT CENTER ON THE UNIVERSITY OF MISSOURI-ST. LOUIS CAMPUS, UNLESS OTHERWISE NOTED.

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 THURSDAY AND FRIDAY VIA TWITTER AT WWW.TWITTER.COM/UMCURATORS.

 

Thursday, Dec. 8, 2011

UMSL New Curator Orientation

8 a.m. Student Government Association Chamber, Third floor, Millennium Student Center

Presidential Search Committee Meeting: Public Session

11 a.m. Century Room A&B, Millennium Student Center

The Presidential Search Committee will hold an executive session of the meeting on Dec. 8, 2011, and on Dec. 9, 2011, as needed, pursuant to 610.021 (1), 610.021 (3), 610.021 (12) and 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 Presidential Search Committee.

Board of Curators meeting public session

1 p.m. Century Room A&B, Millennium Student Center

General Business

  • Review Consent Agenda
  • Approval of Executive Committee and board standing committee appointments
  • Resolution, Executive Session

    Compensation and Human Resources Committee

    1:05 p.m. Thursday, Dec. 8, 2011

    • Approve contract for master administrator
    • Resolution for Executive Session of the Compensation and Human Resources Committee meeting

    Finance Committee

    1:35 p.m. Thursday, Dec. 8, 2011

    • Investment update, UM
    • Physical facilities quarterly report, UM
    • FY 2013-2015 strategic financial planning assumptions, UM
    • FY 2013 tuition and fees, UM
    • Financial aid report, UM
    • Performance Funding, UM
    • Development and capital campaigns update
    • Insurance broker selection, UM
    • Adjourn Finance Committee meeting

    Audit Committee

    3:30 p.m. Thursday, Dec. 8, 2011

    • Review of audit matrix and 2012 Audit Committee schedule
    • Adjourn Audit Committee meeting

    Academic, Student and External Affairs Committee

    4 p.m. Thursday, Dec. 8, 2011

    • Endowed chairs report
    • Fall enrollment report
    • Student success report
    • Chancellors’ updates on strategies for improving college completion rates
    • Adjourn Academic, Student and External Affairs Committee meeting

    Compensation and Human Resources: Executive Session (time permitting)

    5 p.m., Thursday, Dec. 8, 2011, Room 313, Millennium Student Center

    The Compensation and Human Resources Committee will hold an executive session of the meeting on Dec. 8, 2011, time permitting, and Dec. 9, 2011, as needed, pursuant to 610.021 (1), 610.021 (3), and 610.021 (13) RSMo, for consideration of certain confidential or privileged communications with university counsel and personnel items, as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.

    Board of Curators: Executive Session (time permitting)

    5:30 p.m., Thursday, Dec. 8, 2011, Room 313, Millennium Student Center

    The board of curators will hold an executive session of the Dec. 8-9, 2011, meeting pursuant to 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12) and 610.021 (13) RSMo, for consideration of certain confidential or privileged communications with university counsel, property, personnel, contract and litigation items, all as authorized by law and upon approval by resolution of the board of curators.

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

    6:30 p.m. Thursday, Dec. 8, 2011, Norwood Hills Country Club

    Topic: UMSL faculty community impact

     

    Friday, Dec. 9, 2011

    UMSL Faculty Senate Breakfast with board of curators (by invitation)

    8 a.m. Friday, Dec. 9, Century Room C, Millennium Student Center

    Topic: Performance by the a cappella group Vocal Point

    Board of Curators Public Session

    8:50 a.m. Friday, Dec. 9, Century Room A&B, Millennium Student Center

    General Business

    • Board chairman’s report: Advancing Missouri Communities
    • University interim president's report
    • Chancellors’ panel discussion

    Consent Agenda

    • Minutes, Oct. 4, 2011, special board of curators and committee meetings
    • Minutes, Oct. 20-21, 2011, board of curators meeting
    • Minutes, Oct. 19-20, 2011, Presidential Search Committee meeting
    • Minutes, Oct. 28-29, 2011, Presidential Search Committee meeting
    • Minutes, Nov. 3, 2011, Presidential Search Committee meeting
    • Minutes, Nov. 14, 2011, Presidential Search Committee meeting
    • Minutes, Nov. 19, 2011, Presidential Search Committee meeting
    • Budget modification approval: East Campus chiller plan, MU
      • Approval of spinal cord injuries and congenital or acquired disease processes research program proposals
      • Approval of spinal cord injuries and congenital or acquired disease processes new board members
      • Revision to Collected Rules and Regulations 230.070 D.1.a. Educational Assistance Program for University Employees, Other Than Graduate Teaching and Research Assistants

    Academic, Student and External Affairs Committee

    • Committee chair’s report

    Audit Committee

    • Committee chair’s report

    Compensation and Human Resources Committee

    • Committee chair’s report
    • Approve contract for master administrator

    Finance Committee

    • Committee chair’s report
    • Insurance broker selection, UM

    General Business

    • Good and welfare of the University
    • Election of board of curators chairperson, 2012
    • Election of board of curators vice chairperson, 2012
    • Adjourn public session of the board of curators meeting

    Routine Press Conference with Board Chairman and University of Missouri System Interim President

    Immediately following board of curators public session, Friday, Dec. 9, 2011, Room 314, Millennium Student Center

    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)

    11 a.m. Friday, Dec. 9, 2011, Room 313, Millennium Student Center

    The Board of Curators will hold an executive session of the Dec. 8-9, 2011, meeting, pursuant to Section 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12), and 610.021 (13) RSMo, for consideration of certain confidential or privileged communications with university counsel, property, personnel, contract and litigation items, as authorized by law and upon approval by resolution of the board of curators.

     

    Adjourn Board of Curators Meeting

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