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Board Meeting Agenda

Contact

John Fougere

Chief Communications Officer

University Relations

May 04, 2006
Contacts

Jennifer Hollingshead
Office: (573) 882-0601

PUBLIC MEETING NOTICE

UNIVERSITY OF MISSOURI BOARD OF CURATORS

2:30 P.M., THURSDAY, MAY 4, 2006 OR UPON CONCLUSION OF BOARD DEVELOPMENT SESSIONS, RECONVENING 8 A.M., FRIDAY MAY 5, 2006 IN THE CENTURY BALLROOM, MILLENNIUM STUDENT CENTER, UNIVERSITY OF MISSOURI-ST. LOUIS

General Business

  • Board president’s report
  • University president’s report
  • Chancellor’s report, UMSL
  • Student success/achievement reports
  • Blue Ribbon task force report

Consent Agenda

  • Approval of minutes: March 23-24, 2006, March 26, 2006, and April 13, 2006
  • Approval of 2007 Board of Curators Meeting Calendar
  • Approval of Energy Leveraged Loan Program of the Missouri Department of Natural Resources, UMR

Academic and Student Affairs

  • Approval of Doctor of Physical Therapy, UM-Columbia

Compensation and Human Resources Committee

  • Retirement, disability and death benefit plan actuarial report, UM

Finance and Audit Committee

  • Asset liability study, UM
  • UM Health Care quarterly report
  • FY2006 external audit scope
  • Internal audit summary reports, UM
  • FY2007 Operating Budget, UM
  • Sale of capital project notes, UM
  • Policy on debt financing, UM


Physical Facilities and Management Services

  • Oak Street West Development
  • The Greenway Trails/Millennium Plaza Project, UM-St. Louis
  • Approval of master plan, Discovery Ridge Research Park, UM
  • Approval of master plan, campus master plan, UM-St. Louis
  • Approval of architect-engineer selection, mid-campus housing and Defoe/Graham Halls renovation, UM-Columbia
  • Approval of final plans, regional biocontainment laboratory, UM-Columbia
  • Approval of naming, Henry W. Bloch School of Business & Public Administration South Area, UM-Kansas City
  • Approval of design and construction review/real estate, collected rules and regulations revisions, UM

Resources and Planning

  • Administrative costs reduction update

General Business

  • Approval of Curator’s Annual Report of business and financial relationships with the University of Missouri
  • Approval of Board policy on ethics and conflict of interest

General Business

  • Draft revisions to collected rules and regulations, 10.030, Board Bylaws
  • 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;
  • 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.aspx