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Public Meeting Notice: University of Missouri Board of Curators

Contact

John Fougere

Chief Communications Officer

University Relations

Jun 11, 2013

11:45 A.M. THURSDAY, JUNE 13, RECONVENING AT 9 A.M., FRIDAY, JUNE 14.  ALL PUBLIC SESSION MEETINGS WILL BE HELD AT THE REYNOLDS ALUMNI CENTER, IN COLUMNS ROOM C, D & E, ON THE CAMPUS OF UNIVERSITY OF MISSOURI-COLUMBIA, UNLESS OTHERWISE NOTED.

NOTES:; ALL GUESTS WILL WEAR IDENTIFICATION BADGES.

NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.

THE MEETING ON THURSDAY AND FRIDAY WILL BE LIVE AUDIO STREAMED AND TWEETED.

COMMITTEE START TIMES ARE APPROXIMATE.

 

THURSDAY, JUNE 13, 2013

Board of Curators Meeting: Public Session

11:45 a.m., Call to Order

Oath of Office for New Curator

General Business

  • Review Consent Agenda
  • Approval of Executive Committee and Board Standing Committee Appointments
  • Resolution for Executive Session of the Board of Curators Meeting, June 13-14, 2013

Compensation and Human Resources Committee Meeting

11:50 a.m.

  • Resolution for Executive Session of the Compensation and Human Resources Committee Meeting

Recess board meeting

Compensation and Human Resources Committee Meeting – Executive Session (time is approximate)

11:55 a.m.

Location: Donrey Media Room 211, Reynolds Alumni Center, MU Campus

The Compensation and Human Resources Committee will hold an executive session of the meeting on June 13, 2013 and June 14, 2013 as needed, pursuant to Section 610.021(1), 610.021(3), 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.

Board Of Curators Meeting – Executive Session (time permitting)

1 p.m.

Location: Donrey Media Room 211, Reynolds Alumni Center, MU Campus

The Board of Curators will hold an executive session of the June 13-14, 2013 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.

Board of Curators Meeting: Reconvene Public Session

1:30 p.m.

Governance, Resources and Planning Committee Meeting

1:35

  • Five-Year Strategic Plan, UM
  • Adjourn Governance, Resources and Planning Committee Meeting

Finance Committee Meeting

2:20 p.m.

  • Fiscal Year 2015 Preliminary Operating Appropriations Request, UM
  • Fiscal Year 2015 Preliminary State Capital Appropriations Request and Campus Capital Project Plans, UM
  • Project Design, Recreation and Wellness Center, UMSL
  • Project Design, Hospital Hill Housing, UMKC
  • Physical Facilities Quarterly Report and Board Approved Project Status Report, UM
  • Fiscal Year 2014 Operating Budget, UM
  • Naming Opportunity, MU
  • Project Approval, Jesse Hall - Fire Safety System, Elevators, and HVAC, MU
  • Project Approval, Swallow Hall Renovation, MU
  • Project Approval, Dobbs Group Replacement Project – Phase One, MU
  • Adjourn Finance Committee Meeting

Audit Committee Meeting

4 p.m.

  • Internal Audit Quarterly Report, UM
  • Approval of 2014 Internal Audit Engagement, UM
  • Adjourn Audit Committee Meeting

Compensation and Human Resources Committee Meeting

4:15 p.m.

  • Charge for Total Rewards Ad Hoc Task Force
  • Approval of Collected Rules and Regulations 320.050 Employment Status; and Eligibility Language for Collected Rules and Regulations 500.010 Medical Benefits Plan, 510.010 Dental Benefits Plan, 540.010 Long Term Disability Plan, and 550.010 Flexible Benefits Plan
  • Approval of Retirement Plan Actuarial Assumptions
  • Adjourn Compensation and Human Resources Committee Meeting

Recess board meeting

5 p.m.

University System awards reception, dinner and program (by invitation)

6 p.m.

Hosted by the Board of Curators and UM System President

Location: Great Room, Reynolds Alumni Center, MU Campus

 

FRIDAY, JUNE 14, 2013

Board of Curators Meeting: Executive Session (if needed)

8 a.m.

Donrey Media Room 211, Reynolds Alumni Center, MU Campus

The Board of Curators will hold an executive session of the June 13-14, 2013 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.

Board of Curators Meeting: Public Session

9 a.m., Call to Order

Academic, Student and External Affairs Committee Meeting

9:05 a.m.

  • University Relations Report
  • Naming Opportunity, Missouri S&T
  • Naming Opportunity, MU
  • Adjourn Academic, Student and External Affairs Committee Meeting

General Business

  • Board Chairman’s Report
  • UM System President’s Report
  • Information Technology Annual Report

Consent Agenda

  • Minutes, April 11-12, 2013 Board of Curators Meeting
  • Minutes, April 11-12, 2013 Board of Curators Committee Meetings
  • Minutes, May 6, 2013 Board of Curators Special Meeting
  • Degrees, Summer Semester 2013 for all campuses
  • Approval of Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Proposals
  • Amendment, Collected Rules and Regulations 300.020, Faculty Bylaws of the University of Missouri-Kansas City, UMKC
  • Amendment, Collected Rules and Regulations 80.010, Procurement, UM
  • Amendment, Collected Rules and Regulations 140.013, Investment Policy for Endowment Pool and 140.015, Investment Policy for Retirement, Disability and Death Plan, UM
  • Project Approval, Bullman Multi-Purpose and Student Recreation Center HVAC Renewal, S&T

General Business

  • Good and Welfare of the Board
  • Resolution, Natalie “Nikki” M. Krawitz, Vice President for Finance and Administration
  • Adjourn Board of Curators Meeting, Public Session

Routine Press Conference with Board Chairman and University of Missouri System Administration (time is approximate)

11:30 a.m.

Columns Ballroom A & B, Reynolds Alumni Center, MU Campus

Immediately following board of curators public session. 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) 357-7737

Participant code:  7190873575

 

Board of Curators Meeting – Executive Session (time is approximate)

11:30 a.m.

Donrey Media Room 211, Reynolds Alumni Center, MU Campus

The Board of Curators will hold an executive session of the June 13-14, 2013 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 Tuesday at the following address: https://board.um.umsystem.edu/default.aspx