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Board Meeting Agenda

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John Fougere

Chief Communications Officer

University Relations

Oct 23, 2008

Public Meeting Notice

University of Missouri Board of Curators

10 a.m., Thursday, Oct. 23, 2008, reconvening 9 a.m., Friday, Oct. 24, 2008, in the H. Richard Adams Conference Center, Vet Med E-125 on the University of Missouri-Columbia campus, unless otherwise noted.

All standing committee meeting times are approximate. Subsequent meetings will commence upon conclusion of the previous meeting.

PLEASE NOTE: All guests will wear identification badges. News media are required to wear photo identification.

Academic & Student Affairs Committee Meeting

  • Thursday, Oct. 23, 10 a.m.
  • Academic course development, approval, life cycle
  • Community engagement: Academic service-learning

Finance & Audit Committee Meeting

  • Thursday, Oct. 23, approximately 11:30 a.m.
  • Retirement fund and endowment fund annual performance report, UM
  • Internal audit report and follow-up reports, UM
  • Internal audit risk assessment and draft audit plan 2009-2011, UM
  • UM Health Care report

Physical Facilities & Management Services Committee Meeting

  • Thursday, Oct. 23, approximately 1 p.m.
  • Campus master plan update, UMKC
  • Stanley H. Durwood Soccer Stadium and Recreational Field, design-build project design, UMKC

Campus Update and Physical Facilities Tour, MU

  • Thursday, Oct. 23, approximately 1:15 p.m.

Resources & Planning Committee Meeting

  • Thursday, Oct. 23, approximately 3 p.m.
  • University of Missouri goals and enabling strategies

Compensation & Human Resources Committee Meeting

  • Thursday, Oct. 23, approximately 3:30 p.m.
  • Resolution for executive session of Compensation & Human Resources Committee Meeting

BOARD OF CURATORS MEETING - Open Session - Upon conclusion of Standing Committee Meetings

  • Thursday, Oct. 23, approximately 3:35 p.m.
  • Resolution for executive session of the board of curators meeting

Compensation & Human Resources Committee Meeting - Executive Session

  • Thursday, Oct. 23, approximately 3:40 p.m.

The University of Missouri Board of Curators Compensation & Human Resources Committee will hold an executive session meeting, pursuant to Sections 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain personnel items, as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.

Note: Individuals not participating in the executive session will be asked to leave the conference center so the curators can continue their business.

BOARD OF CURATORS MEETING - Executive Session - Upon conclusion of the previous executive session

  • Thursday, Oct. 23, approximately 4 p.m.

The University of Missouri 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.

Note: Individuals not participating in the executive session will be asked to leave the conference center so the curators can continue their business.

University of Missouri Board of Curators Reception

  • Thursday, Oct. 23, 6 p.m.
  • Donald W. Reynolds Journalism Institute
  • By invitation only

BOARD OF CURATORS MEETING - Open Session

  • Friday, Oct. 24, 2008, 9 a.m.

General Business

  • Board chairwoman's report
  • University president's report
  • Chancellors' campus reports
  • Chancellor's report on economic development, MU

Consent Agenda

  • Minutes of board of curators meetings and board of curators standing committees
    • Board of curators special meeting, August 14, 2008
    • Board of curators meeting, September 4-5, 2008
    • Board of curators Finance & Audit Committee meeting, September 22, 2008
  • Degrees, fall semester 2008
  • Amendment to Collected Rules & Regulations 220.020 Diplomas and Certificates
  • Campus master plan update, UMKC
  • Stanley H. Durwood Soccer Stadium and Recreational Field, design-build project design, UMKC

Academic & Student Affairs

  • Committee Chair Report

Finance & Audit

  • Committee Chair Report

Physical Facilities and Management Services

  • Committee Chair Report

Resources & Planning

  • Accountability measures and strategic planning

General Business

  • Good and Welfare of the Board
  • Adjourn board of curators meeting - open session

Press Conference with board chairwoman and university president

  • Immediately upon conclusion of public session
  • Location to be determined

BOARD OF CURATORS MEETING - Executive Session

  • Friday, Oct. 24, 2008 (as needed, upon conclusion of the press conference)
  • 301 Clydesdale Hall, Vet Med

The University of Missouri Board of Curators may meet upon conclusion of the open session, on Friday, Oct. 24, 2008, in 301 Clydesdale Hall, Vet Med on the MU campus. The Board may meet in an open session to consider approval of a closed session. Notice is hereby given that the Board of Curators, upon such motion duly made and adopted, may hold a closed session to conduct closed business and required votes 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, 225 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