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Public Meeting Notice

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John Fougere

Chief Communications Officer

University Relations

Sep 23, 2010

PUBLIC MEETING NOTICE 

UNIVERSITY OF MISSOURI BOARD OF CURATORS

 

1:30 P.M., THURSDAY, SEPT. 23, 2010, RECONVENING 8 A.M., FRIDAY, SEPT. 24, 2010, AT THE DISCOVERY CENTER OF SPRINGFIELD (FOURTH FLOOR), SPRINGFIELD, MO., 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 COMPENSATION AND HUMAN RESOURCES COMMITTEE MEETING ON THURSDAY, AS WELL AS 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.

 

Board of Curators Luncheon and Panel Discussion with Higher Education Leaders (by invitation)

11:30 a.m., Thursday, Sept. 23, Hickory Hills Country Club, Springfield, Mo

Topic: Advancing Missouri’s Higher Education Priorities

 

Board of Curators meeting—Public Session

1:30 p.m., Thursday, Sept. 23, 2010, Discovery Center of Springfield, Fourth Floor

 

General Business

Ø  Review consent agenda

  • Resolution, Executive Session

 

Compensation and Human Resources Committee (live audio streamed)

1:35 p.m. Thursday, Sept. 23, 2010

Ø  Benefits update

Ø  Retirement plan project update

  • Resolution for Executive Session of Compensation and Human Resources Committee meeting

 

Finance Committee

2:30 p.m. Thursday, Sept. 23, 2010

Ø  Endowment and Retirement Fund Performance Annual Report

Ø  Proposed System Facilities Debt Issue

Ø  Financial Aid report

  • Amendment to Collected Rules and Regulations 70.060 Delegation of Authority for Capital Projects
  • Adjourn Finance Committee Meeting

 

Audit Committee

4 p.m.  Thursday, Sept 23, 2010

Ø  Internal Audit Quarterly and Follow-Up Reports

Ø  Performance Review of Internal Audit

Ø  Auditing Services

  • Adjourn Audit Committee meeting

 

Academic, Student and External Affairs Committee

4:30 p.m. Thursday, Sept. 23, 2010

Ø  MU Law School Rankings Update

  • Adjourn Academic, Student and External Affairs Committee meeting

 

Board of Curators Meeting—Executive Session (time permitting)

Discovery Center of Springfield, Fourth Floor, Classroom Two

The board of curators will hold an executive session of their meeting, pursuant to Sections 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.

 

Compensation and Human Resources Committee Meeting—Executive Session (time permitting) 

Discovery Center of Springfield, Fourth Floor, Classroom Two

The Compensation and Human Resources Committee will hold an executive session of their meeting pursuant to Section 610.021 (3), 610.021 (12), 610.021 (13) RSMo for consideration of personnel and contract items as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee. 

 

Dinner reception hosted by the Board of Curators and President Forsee (by invitation) 

6 p.m. Thursday, Sept. 23, 2010, Southwest Research Center, Mt. Vernon.


 

BOARD OF CURATORS MEETING – Public Session

8 a.m. Friday, Sept. 24, 2010, Discovery Center of Springfield

 

General business

Ø  Board chairwoman’s report

Ø  University president’s report

Ø  Chancellors’ campus reports

Ø  University of Missouri Health Care annual report

 

Consent agenda

  • Minutes, July 23, 2010, Board of Curators meeting
  • Degrees, fall semester 2010
  • Museum of Art and Archeology statement of permanence and value, MU
  • Energy leveraged loan program of the Missouri Department of Natural Resources, Missouri S&T
  • Amendment to Collected Rules and Regulations 70.060 Delegation of Authority for Capital Projects, UM
  • Technical revisions to selected Collected Rules and Regulations, UM

 

Academic, Student and External Affairs Committee

Ø  Committee chair report

 

Audit Committee

Ø  Committee chair report

 

Compensation and Human Resources

Ø  Committee chair report 

 

Finance Committee

Ø  Committee chair report

 

General Business

Ø  Good and welfare of the university 

  • Adjourn board of curators meeting

 

Routine Press Conference with Board Chairman and University President

Friday, Sept. 24, 2010, upon conclusion of open session, Discovery Center of Springfield, Classroom One

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

 

Compensation and Human Resources Committee Meeting—Executive Session (time permitting) 

Discovery Center of Springfield, Fourth Floor, Classroom Two

The Compensation and Human Resources Committee will hold an executive session of their meeting pursuant to Section 610.021 (3), 610.021 (12), 610.021 (13) RSMo for consideration of personnel and contract items as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee. 

 

Board of Curators Meeting—Executive Session (time permitting)

Discovery Center of Springfield, Fourth Floor, Classroom Two

The board of curators will hold an executive session of their meeting, pursuant to Sections 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.

 

 

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