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Public Meeting Notice: University of Missouri Board of Curators

Contact

John Fougere

Chief Communications Officer

University Relations

Jan 27, 2014

1:00 P.M. WEDNESDAY, JAN. 29, 2014, RECONVENING AT 9 A.M., FRIDAY, JAN. 31, 2014. ALL PUBLIC SESSION MEETINGS TO BE HELD IN COLUMNS ROOM 208 C, D, & E OF THE REYNOLDS ALUMNI CENTER, UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS, UNLESS OTHERWISE NOTED.

NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES.  NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.  THE MEETING ON WEDNESDAY AND FRIDAY WILL BE LIVE AUDIO STREAMED AND TWEETED. COMMITTEE START TIMES ARE APPROXIMATE.

WEDNESDAY, JANUARY 29, 2014

Board of Curators Meeting: Public Session
1:00 p.m., Call to Order
General Business

  • Approval of 2014 Executive Committee and board standing committee appointments
  • Resolution for executive session of Board of Curators Meeting, Jan. 29-Feb. 1, 2014

Compensation and Human Resources Committee Meeting
1:10 p.m.

  • Resolution for executive session of the Compensation and Human Resources Committee Meeting 

1:15 p.m.        Compensation and Human Resources Committee – Executive Session

(time is approximate)
Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia campus

The Compensation and Human Resources Committee will hold an executive session of the meeting on January 29, 2014 and January 30 – February 1, 2014 as needed, pursuant to Section 610.021(1), 610.021(12); 610.021(13) RSMo, for consideration of certain confidential or privileged communications with University Counsel, contract and personnel items, as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.

Recess Compensation and Human Resources Committee meeting

Finance Committee Meeting
3:20 p.m.

  • FY 2015 resident undergraduate tuition, UM
  • FY 2015 student activity, facility and health services fees, UM
  • FY 2015 residence hall and family student housing rates, UM
  • FY 2015 tuition and other related enrollment fees, UM
  • Collected Rules and Regulations 230.060 eLearning and special program tuition and fees – exception, MU

Recess Finance Committee Meeting

Recess Public Session

6:00 p.m.        Compensation and Human Resources Committee – Executive Session

(time is approximate)
Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia campus

The Compensation and Human Resources Committee will hold an executive session of the meeting on January 29, 2014 and January 30 – February 1, 2014 as needed, pursuant to Section 610.021(1), 610.021(12); 610.021(13) RSMo, for consideration of certain confidential or privileged communications with University Counsel, contract and personnel items, as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.

THURSDAY, JANUARY 30, 2014

8:30 a.m.         Board Development Session

Topic: Alternative sources of revenue – University Advancement
Location: Student Center, Room 2205 A & B and 2206, University of Missouri-Columbia campus

5:30 p.m.         Reception and Dinner for Board Development Session Attendees (by invitation)

Location: Providence Point, 1900 South Providence Road, Columbia, MO 65203

FRIDAY, JANUARY 31, 2014

8:00 a.m.   MU Faculty Council Breakfast and Presentation (by invitation)

Topic: Thinking Right in Sport: Missouri Volleyball
Presenter: Ms. Scotta Morton
Location: Columns Room 208 A & B, Reynolds Alumni Center, University of Missouri-Columbia campus

Board of Curators Meeting: Reconvene Public Session
9:00 a.m.

  • Review Consent Agenda

Academic, Student and External Affairs Committee Meeting
9:10 a.m.

  • Financial aid report, UM
  • Dashboard demo – Strategic Plan
  • University Relations report
  • Upcoming committee meeting topics
  • Adjourn Academic, Student and External Affairs Committee Meeting

Reconvene Finance Committee Meeting
10:30 a.m.

  • Strategic investment in our facilities, UM
  • Upcoming committee meeting topics
  • Project approval and supplemental student fee approval, Optometry and Nursing Building Project Phase One – Optometry Clinic, UMSL
  • Adjourn Finance Committee Meeting

Audit Committee Meeting
11:15 a.m.

  • Internal Audit Quarterly Report, UM
  • Ethics and Compliance Hotline, Annual Report 2013, UM
  • University of Missouri Code of Conduct review, UM
  • Upcoming committee meeting topics
  • Engagement of independent auditors and related fees, UM
  • Adjourn Audit Committee Meeting

Reconvene Compensation and Human Resources Committee Meeting
12:00 p.m.

  • Annual Total Rewards update
  • Upcoming committee meeting topics
  • Adjourn Compensation and Human Resources Committee Meeting

12:30 p.m.       Luncheon for Board of Curators, President, General Officers, Faculty and Student Leaders

Location: Columns A & B, Reynolds Alumni Center, University of Missouri-Columbia campus

Board of Curators Meeting: Reconvene Public Session
1:15 p.m.
General Business

  • Board chairman’s report
  • UM System president’s report

Consent Agenda

  • Minutes, November 21-22, 2013 Board of Curators Meeting
  • Minutes, November 21-22, 2013 Board of Curators Committee Meetings
  • Minutes, November 17, 2013 Special Board of Curators Meeting
  • Minutes, November 27, 2013 Board of Curators Executive Committee Meeting
  • Security Resolution, 2014
  • Amendment to Collected Rules and Regulations Section 490.020 Medical, Professional and Patient General Liability, UM

General Business

  • Good and welfare of the board
  • Adjourn Board of Curators Meeting, Public Session

Routine Press Conference with Board Chairman and University of Missouri System Administration
Columns A & B, Reynolds Alumni Center, University of Missouri-Columbia campus

Immediately following board of curators public session. Dial-in information for members of the media who cannot attend:
Toll-free dial-in number:  (866) 357-7737
Participant code:  2599419045

2:30 p.m.         Board of Curators Meeting – Executive Session

(time is approximate)
Location: Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia campus

The Board of Curators will hold an executive session of the January 29 – February 1, 2014 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 confidential or privileged communications with University Counsel, personnel, property, litigation and contract items all as authorized by law and upon approval by resolution of the Board of Curators.

5:30 p.m.         Recess Board Meeting

6:30 p.m.         Dinner for Board of Curators, President and General Officers (by invitation)

Hosted by Interim Chancellor Stephen J. Owens and Deputy Chancellor Michael A. Middleton
Presentation by: Paul Dale, M.D., Biodesign and Innovation Program
Location: Patient Care Tower, Second Floor, Ellis Fischel Cancer Center, One Hospital Drive, Columbia, MO 65212

SATURDAY, FEBRUARY 1, 2014

8:30 a.m.        Board of Curators Meeting – Executive Session

(time is approximate)
Location: Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia campus

The Board of Curators will hold an executive session of the January 29 – February 1, 2014 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 confidential or privileged communications with University Counsel, personnel, property, litigation and contract items all as authorized by law and upon approval by resolution of the Board of Curators.

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)

Board papers will be available on Monday at the following address: https://board.um.umsystem.edu/default.aspx