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Board Meeting Agenda

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John Fougere

Chief Communications Officer

University Relations

May 31, 2007

Public Meeting Notice

University of Missouri Board of Curators

9:00 A.M., THURSDAY, MAY 31, 2007, RECONVENING 9:00 A.M., FRIDAY, JUNE 1, 2007, IN THE REYNOLDS ALUMNI AND H. RICHARD ADAMS CONFERENCE CENTERS, ON THE UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS, UNLESS OTHERWISE NOTED

New Curator Orientation

  • Wednesday, May 30, 2007, 10:00 A.M.-3:00 P.M. - UM Health Care
  • Main Street Conference Room, University Hospital, UM-Columbia campus

Hospital Facilities Tour (tentative)

  • Wednesday, May 30, 2007, 3:00 P.M.-5:00 P.M.

Compensation and Human Resources Committee Meeting - Columns Room III, Reynolds Alumni Center

  • Faculty Compensation Plan

Compensation and Human Resources and Finance and Audit Joint Committee Meeting – Columns Room III

  • GASB 45

Finance and Audit Committee Meeting - Columns Room III

  • UM Health Care Quarterly Report
  • Internal Audit Summary Report, UM
  • FY 2009 Appropriations Request, UM
  • FY 2008 Operating Budget, UM
  • Sale of Capital Project Notes, UM
  • Sale of System Facilities Revenue Bonds, UM

Governance Committee Meeting - Donrey Room

  • Board of Curators Confidentiality
  • Update on Feasibility Study – Webcasting Board of Curators Meetings
  • Update on Board Transparency
  • Update on Joint Board Meetings
  • September 2007 Governance Committee Meeting Agenda
  • Board of Curators Task Force on Performance Measurement
  • Minutes of April 24, 2007 Governance Committee Meeting
  • Board Retreat Agenda
  • Written Assessment of Orientation Process

General Counsel Search Committee Meeting - Donrey Room

  • Operations of the Office of General Counsel
  • Qualifications for the Position of General Counsel

Academic and Student Affairs Committee Meeting - Columns Room III

  • Centers and Institutes
  • Institutional Financial Aid

Resources and Planning Committee Meeting - Columns Room III

  • Performance Measurement Planning

External Affairs Committee Meeting - Donrey Room

  • Government Relations Update
  • University Communications Plan Update
  • The Land Grant Mission
  • Amendment to Collected Rules and Regulations, 170.060 University Identification and Symbols, University of Missouri-St. Louis mascot

Physical Facilities and Management Services Committee - Columns Room III

  • Utility Extensions, UMC
  • Cooling Towers, UMC
  • Steam Tunnel, UMC
  • Chilled Water Plant & Piping, UMC
  • Hudson, Gillet and Rollins Halls Renovation, UMC
  • Surface Parking & Parking Structure, UMC

 

BOARD OF CURATORS OPEN MEETING

  • H. Richard Adams Conference Center, Vet Med, on the University of Missouri-Columbia campus

General Business

  • Board chair report
  • Interim President’s Report

Consent Agenda

  • Minutes of the April 4, 2007 Board of Curators Special Meeting and April 5-6, 2007 Board of Curators Meeting
  • Amendment to the Collected Rules and Regulations, 10.050 Standing Committees, Resources and Planning Committee
  • Amendment to Collected Rules and Regulations, 170.060 University Identification and Symbols, University of Missouri-St. Louis mascot

Academic and Student Affairs

  • Committee chair report

Compensation and Human Resources

  • Committee chair report
  • Human Resources Consultants Report Update

External Affairs Committee

  • Committee chair report
  • Briefing by General Counsel on Confidentiality and Sunshine Law

Finance and Audit

  • Committee chair report
  • Sale of System Facilities Revenue Bonds, UM
  • Sale of Capital Project Notes, UM
  • FY 2008 Operating Budget, UM
  • Selection of TIPS Investment Managers (Treasury Inflation-Protected Securities), UM
  • Selection of Real Estate Investment Manager, UM
  • Selection of Private Equity Partnerships, UM

Governance Committee

  • Committee chair report
  • Board Retreat Agenda
  • Written Assessment of Orientation Process

Physical Facilities and Management Services

  • Committee chair report
  • Utility Extensions, UMC
  • Cooling Towers, UMC
  • Steam Tunnel, UMC
  • Chilled Water Plant & Piping, UMC
  • Hudson, Gillet and Rollins Halls Renovation, UMC
  • Surface Parking & Parking Structure, UMC

Resources and Planning

  • Committee chair report

General Business

  • Good and Welfare of the Board
  • Resolution, closed meeting

BOARD OF CURATORS CLOSED MEETING

Conference Room 301 Clydesdale Hall, Vet Med, UM-Columbia campus

The Board of Curators will hold a closed meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12), and 610.021(13) RSMo, for consideration of certain personnel, property, litigation and contract items, all as authorized by law and upon approval by resolution of the Board of Curators.

ADJOURN

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)

Copies of the Board papers are available the Tuesday before the meeting at these locations: UM System University Communications, 309 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://board.um.umsystem.edu/default.aspx