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Public Meeting Notice: University of Missouri Board of Curators Meeting

Contact

John Fougere

Chief Communications Officer

University Relations

Mar 17, 2011

12 P.M., MONDAY MARCH 21, 2011, RECONVENING AT 8 A.M., TUESDAY, MARCH 22, 2011, IN ST. PAT’S BALLROOM B&C OF THE HAVENER CENTER, MISSOURI UNIVERSITY OF SCIENCE AND TECHNOLOGY, UNLESS OTHERWISE NOTED. ALL STANDING COMMITTEE MEETING TIMES ARE APPROXIMATE. SUBSEQUENT MEETINGS WILL COMMENCE UPON CONCLUSION OF THE PREVIOUS MEETING.

NOTES:
  ALL GUESTS WILL WEAR IDENTIFICATION BADGES. NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION. THE BOARD OF CURATORS MEETING ON TUESDAY WILL BE LIVE AUDIO STREAMED AT http://www.umsystem.edu/ums/curators/meetings/stream.shtml. INTERESTED PARTIES ALSO CAN FOLLOW THE BOARD’S PUBLIC SESSIONS ON TUESDAY VIA TWITTER AT WWW.TWITTER.COM/UMCURATORS.

 Board of Curators meeting public session

12 p.m. Monday, March 21

St. Pat’s Ballroom B&C, Havener Center, Missouri University of Science and Technology

General Business

  • Review Consent Agenda
  • Resolution, Executive Session

Presidential Search Committee

12:05 p.m. Monday, March 21

  • Presidential search public forum feedback
  • Presidential search process discussion with search consultant
  • Resolution to approve presidential qualification statement
  • Search committee code of ethics
  • Adjourn Presidential Search Committee meeting

Finance Committee

1:30 p.m. Monday, March 21

  • Fiscal Year 2012 preliminary budget, UM
  • Investment update, UM
  • Physical facilities quarterly report, UM
  • New building project design, Oak Street parking structure replacement, UMKC
  • Termination of emerging markets manager and hiring of emerging markets manager, UM
  • Revision to Collected Rules and Regulations, Section 140.011, Investment Policy for Endowment Fund, and Section 140.012, Investment Policy for Retirement, Disability and Death Benefit Plan, UM
  • Selection of private equity investment manager, UM
  • Adjourn Finance Committee meeting

Compensation and Human Resources Committee

3 p.m. Monday, March 21

  • Annual retirement plan actuarial valuation
  • Retirement Plan Advisory Committee final report
  • Extension of transition assistance program
  • Revision to Collected Rules and Regulations, Sections 530.010.D.4.c and 530.010.T.1.c, Retirement, Disability and Death Benefit Plan (Increasing Summer Salary Credit for Nine-Month Faculty)
  • Resolution for executive session of Compensation and Human Resources Committee

Audit Committee

4 p.m. Monday, March 21

  • Fiscal Year 2011 external audit scope, UM
  • Fiscal Year 2010 A-133 audit report and FY 2010 NCAA agreed-upon procedures, UM
  • Research compliance update 2011, UM
  • Internal audit quarterly and follow-up reports, UM
  • Adjourn Audit Committee meeting

Academic, Student and External Affairs Committee meeting

4:45 p.m. Monday, March 21

  • Legislative update
  • Degree, Bachelor of Health Sciences, UMKC
  • Degree, Master of Science in Finance, UMKC
  • Degree, Master of Science in Real Estate, UMKC
  • Degree, Ph.D. in Entrepreneurship and Innovation, UMKC
  • Adjourn Academic, Student and External Affairs Committee meeting

Compensation and Human Resources Committee: Executive session (time permitting)

Silver and Gold Room, Havener Center, Missouri University of Science and Technology

The Compensation and Human Resources Committee will hold an executive session of the meeting on March 21, 2011 (time permitting) and March 22, 2011, as needed pursuant to Section 610.021 (1), 610.021 (3), 610.021 (13) RSMo, for consideration of certain personnel items and confidential or privileged communications with university counsel, as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.

Board of Curators: Executive session (time permitting)

Silver and Gold Room, Havener Center, Missouri University of Science and Technology

The Board of Curators will hold an executive session of the meeting on March 21-22, 2011 pursuant to Section 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12), 610.021 (13) RSMo, for consideration of certain personnel, property, litigation, contract items and confidential or privileged communications with university counsel, as authorized by law and upon approval by resolution of the board of curators.

Dinner for board of curators, president and general officers (by invitation)

6:30 p.m. Technology Development Center Innovation Park

Topic: Interdisciplinary student design teams: value-added technological education

Faculty Council breakfast (by invitation)

8 a.m. Tuesday, March 22

Carver/Turner Room, Havener Center, Missouri University of Science and Technology

Topic: Missouri S&T’s role in developing advances in high-power space propulsion and wave propagation in complex media

Board of Curators Public Session

9:05 a.m. Tuesday, March 22

St. Pat’s Ballroom B&C, Havener Center, Missouri University of Science and Technology

General business

  • Board Chairman’s report
  • Interim president’s report
  • Chancellors’ campus reports
  • University Health System report

Consent agenda

  • Minutes, Jan. 7, 2011, special Board of Curators meeting
  • Minutes, Jan. 14, 2011, special Board of Curators meeting
  • Minutes, Jan. 27-28, 2011, Board of Curators meeting
  • Minutes, Jan. 27, 2011, Board of Curators committee meeting
  • Minutes, Feb. 25, 2011, special Board of Curators committee and Presidential Search Committee meetings
  • Degrees, winter semester, MU, UMSL, UMKC and Missouri S&T
  • Amendment to Collected Rules and Regulations 330.015, Policy on Conflict of Interest, UM

Academic, Student and External Affairs Committee

  • Committee chairman’s report
  • Degree, Bachelor of Health Sciences, UMKC
  • Degree, Master of Science in Finance, UMKC
  • Degree, Master of Science in Real Estate, UMKC
  • Degree, Ph.D. in Entrepreneurship and Innovation, UMKC

Audit Committee

  • Committee chairman’s report

Compensation and Human Resources committee

  • Committee chairman’s report
  • Extension of transition assistance program
  • Revision to Revision to Collected Rules and Regulations, Sections 530.010.D.4.c and 530.010.T.1.c, Retirement, Disability and Death Benefit Plan (Increasing Summer Salary Credit for Nine-Month Faculty)

Finance Committee

  • Committee chairman’s report
  • Termination of emerging markets manager and hiring of emerging markets manager, UM
  • Revision to Collected Rules and Regulations, Section 140.011, Investment Policy for Endowment Fund, and Section 140.012, Investment Policy for Retirement, Disability and Death Benefit Plan, UM
  • Selection of private equity investment manager, UM

Presidential Search Committee

  • Committee chairman’s report

General Business

  • Good and welfare of the board
  • Resolution for Christopher S. “Kit” Bond
  • Adjourn board of curators meeting

Routine Press Conference with Board Chairman and University Administration Tuesday, March 22, 2011, upon conclusion of open session,

St. Pat’s Ballroom A, Havener Center, Missouri University of Science and Technology

For members of the media who cannot attend, they may dial-in at the number provided below.

Dial-in information is as follows:

Toll-free dial-in number:  (866) 434-5269

Participant code:  6109108

Board of Curators: Executive session (as needed)

11 a.m. Tuesday, March 22, 2011, Silver and Gold Room, Havener Center

The Board of Curators will hold an executive session of the meeting on March 21-22, 2011 pursuant to Section 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12), 610.021 (13) RSMo, for consideration of certain personnel, property, litigation, contract items and confidential or privileged communications with university counsel, as authorized by law and upon approval by resolution of the board of curators.

Adjourn Board of Curators Meeting – Executive Session

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 are available on the Web at the following address: https://board.um.umsystem.edu/default.aspx