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Board Meeting Agenda

Contact

John Fougere

Chief Communications Officer

University Relations

Jan 26, 2006

Contact:

Jennifer Hollingshead
Office: (573) 882-0601

PUBLIC MEETING NOTICE

UNIVERSITY OF MISSOURI BOARD OF CURATORS
1 P.M., THURSDAY, JANUARY 26, 2006, RECONVENING 9 A.M., FRIDAY JANUARY 27, 2006 IN THE H. RICHARD ADAMS CONFERENCE CENTER, VETERINARY MEDICINE BUILDING, UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS

Board Development

  • Financing public higher education
  • University of Missouri faculty

General Business (to begin at 4 p.m., Thursday, Jan. 26, 2006 or upon conclusion of Board development)

  • Board president’s report
  • President’s report
  • Student success/achievement reports
  • Approval of Board of Curators standing committee appointments
  • Approval of 2006 Board of Curators meeting calendar-revised

Consent Agenda

  • Approval of minutes: December 1-2, 2005, December 16, 2005, and January 19, 2006 Executive Committee Meeting
  • Approval of excerpts of closed meeting minutes
  • Approval of amendments to Collected Rules and Regulations 10.030 Board Bylaws
  • Approval of Spinal Cord Injury Fund
  • Approval of revisions to collected rules and regulations 360.020: summer appointments and consultation
Academic and Student Affairs
  • Approval of Masters of Business Administration degree, UM-Rolla

Finance and Human Resources

  • FY2005 financial status report
  • FY2005 external audit report
  • UM Health Care quarterly report
  • FY 2007 tuition and fees
  • FY 2007 Student Activity, Facility, and Health Service Fees, UM
  • FY 2007 residence hall and family student housing rates
  • Faculty and staff benefit programs 

Physical Facilities and Management Services

  • Risk and insurance management overview
  • Approval of architect-engineer selection for Lafferre Hall (Engineering Building East), UM-Columbia
  • Approval of architect-engineer selection for McDavid Hall renovation, UM-Columbia
  • Approval of schematic design for student center/Brady Commons expansion, UM-Columbia
  • Approval of schematic design for Schweitzer Hall addition and renovation, UM-Columbia
  • Approval of master plan, UM-St. Louis

Resources and Planning

  • Legislative update

General Business

  • Approval of a resolution to enter into closed session. Notice is hereby given that the Board of Curators of the University of Missouri, upon a motion duly made and adopted, may hold a closed meeting and conduct closed votes pursuant to:
  •  
    • Section 610.021(1), RSMo, relating to matters identified in that provision, which include legal actions, causes of action or litigation, and confidential or privileged communications with counsel;
    • Section 610.021(2), RSMo, relating to matters identified in that provision, which include leasing, purchase, or sale of real estate;
    • Section 610.021(3), RSMo, relating to matters identified in that provision, which include hiring, firing, disciplining, or promoting of particular employees;
    • Section 610.021(13), RSMo, relating to matters identified in that provision, which include individually identifiable personnel records, performance ratings, or records pertaining to employees or applicants for employment;
    • Section 610.021(12), RSMo, relating to matters identified in that provision, which include sealed bids and related documents and sealed proposals and related documents or documents related to a negotiated contract.
  • Information item (no vote taken)
  • Action item (vote taken)

Copies of the Board papers are available the Monday before the meeting at these locations: UM System University Relations, 309B University Hall, Columbia; University Communications, 300C Administrative Center, UM-Kansas City; News Services, 105 Campus Support Facility, UM-Rolla; and University Affairs, 426 Woods Hall, UM-St. Louis. Appropriate charges will be assessed for photocopies. Board papers will also be available on the Web at the following address: https://uminfopoint.missouri.edu/board/default.asp