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Board Meeting Agenda

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John Fougere

Chief Communications Officer

University Relations

Jan 25, 2007
Public Meeting Notice

University of Missouri Board of Curators

8:00 A.M., THURSDAY, JANUARY 25, 2007, RECONVENING 9:00 A.M., FRIDAY,  JANUARY 26, 2007, IN THE MILLENIUM STUDENT CENTER, ON THE UNIVERSITY OF MISSOURI-ST. LOUIS CAMPUS, UNLESS OTHERWISE NOTED

New Curator Orientation
  • 6:00 PM, Glen Echo Country Club, 3401 Lucas and Hunt Road, St. Louis MO
  • Curators Walsworth, Erdman, Fraser and Haggard
Presidential Search Committee Meeting
  • J.C. Penney Board Room, J.C. Penney Building, UM-St. Louis campus
Board of Curators Dialogue with Chancellors – Century Room A&B, Millennium Student Center
  • Chancellor George
  • Chancellor Carney
  • Chancellor Bailey
  • Chancellor Deaton
Finance and Audit Committee Meeting – Century Room A&B
  • UM Health Care quarterly report
  • Strategic financial planning assumptions, UM
  • FY 2008 tuition and fees, UM
  • Internal audit summary reports, UM
  • Selection of asset allocation for the endowment fund and the retirement, disability and death plan, UM
  • FY 2008 student activity, facility, and health service fees, UM
  • FY 2008 residence hall and family student housing rates, UM
  • Engagement of KPMG LLP as independent auditors for 2006-2007, UM
Governance Committee – Century Room C
  • Review of bylaws
  • Review of committee charters
  • Amendment to External Affairs committee charge
  • In-house continuing education for Board of Curators
  • Joint meeting with another governing board
Compensation and Human Resources Committee Meeting – Century Room A&B
  • Compensation strategy for fiscal year 2008
  • Fiscal years 2008 benefits costs
  • Briefing on human resources study
Physical Facilities and Management Services Committee – Century Room A&B
  • Recap if Missouri Architects and Engineers Meeting, Jan. 12, 2007
  • Design and construction cost estimation, UM
  • Board policy on collected rules and regulations 110.080, naming of university buildings, locations and other major facilities
  • Library database licenses – Ovid Technologies, UM
  • Coding compliance software and services, UMHC
  • Insurance broker selection, UM
External Affairs Committee Meeting – Century Room C
  • Legislative update
  • Communications update
Academic and Student Affairs Committee Meeting – Century Room A&B
  • President’s Academic Leadership Institute (PALI) Report
  • Intellectual pluralism
  • The National Association of System Heads Initiative on access and success
  • B.S. in Media Studies, UMSL

BOARD OF CURATORS OPEN MEETING

  • Century Ballroom A&B of the Millennium Student Center on the University of Missouri-St. Louis campus
General Business
  • Board chair report
  • University President’s Report
  • Board development
Consent Agenda
  • Minutes of the Board of Curators Special Meeting, January 11, 2007, and the Board of Curators Meeting, December 14-25, 2006
Academic and Student Affairs
  • Committee chair report
  • B.S. in Media Studies, UMSL
Compensation and Human Resources
  • Committee chair report
External Affairs Committee
  • Committee chair report
Finance and Audit
  • Committee chair report
  • Selection of asset allocation for the endowment fund and the retirement, disability and death plan, UM
  • FY 2008 student activity, facility, and health services fees, UM
  • FY 2008 residence hall and family student housing rates, UM
  • Engagement of KPMG LLP as independent auditors for 2006-2007, UM
Governance Committee
  • Committee chair report
Physical Facilities and Management Services
  • Committee chair report
  • Library database licenses – Ovid Technologies, UM
  • Health record management software, UMHC
  • Insurance broker selection, UM

General Business
  • The good and welfare of the committee
  • Resolution,  closed meeting

BOARD OF CURATORS CLOSED MEETING

Room 315 Millennium Student Center, UM-St. Louis 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.

NEW CURATOR ORIENTATION: UM-ST. LOUIS

  • 1:00 PM or immediately upon conclusion of the closed meeting
  • SGA Chambers, Millennium Student Center

BOARD OF CURATORS TOUR OF UM-ST. LOUIS CAMPUS, CAPITAL PROJECTS AND MASTER PLAN SITES

  • 3:00 PM or immediately upon conclusion of the Board of Curators closed meeting
  • Tour will depart from and return to the Millennium Student Center

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