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Public Meeting Notice: University of Missouri Board of Curators

Contact

John Fougere

Chief Communications Officer

University Relations

Jun 17, 2014

11:30 A.M. THURSDAY, JUNE 19, 2014, RECONVENING AT 9 A.M., FRIDAY, JUNE 20, 2014. ALL PUBLIC SESSION MEETINGS TO BE HELD IN COLUMNS ROOM 208 C, D, AND E OF THE REYNOLDS ALUMNI CENTER, UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS, COLUMBIA, MISSOURI, 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 19, 2014

Board of Curators Meeting: Public Session
11:30 a.m., Call to Order

General Business 

  • Review Consent Agenda
  • Resolution for executive session of Board of Curators Meeting, June 19-20, 2014

Compensation and Human Resources Committee Meeting
11:35 a.m. (time is approximate)

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

Academic, Student and External Affairs Committee Meeting
11:37 a.m.
(time is approximate)

  • Resolution for executive session of the Academic, Student and External Affairs Committee Meeting

11:40 a.m.       Combined Compensation and Human Resources Committee, and Academic, Student and
                          External Affairs Committee – Executive Session

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

The Compensation and Human Resources and the Academic, Student and External Affairs Committee will hold an executive session of the meeting on June 19, 2014 and June 20, 2014 as needed, pursuant to Section 610.021(1) RSMo, 610.021(12) RSMo, 610.021(13) RSMo, 610.021(14) RSMo for consideration of certain confidential or privileged communications with University Counsel, contract, personnel items and items otherwise protected from disclosure by law, as authorized by law and upon approval by resolution of the Compensation and Human Resources and Academic, Student and External Affairs Committees. 

12:50 p.m.       Board of Curators Meeting – Executive Session
                          (time is approximate)
                          Location: Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia

The Board of Curators will hold an executive session of the June 19-20, 2014 meeting, pursuant to Sections 610.021(1) RSMo, 610.021(2) RSMo, 610.021(3) RSMo, 610.021(12) RSMo and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with University Counsel, litigation, property, personnel 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. (time is approximate)

Combined Compensation and Human Resources Committee, and Academic, Student and External Affairs Committee Meeting
1:30 p.m. (time is approximate)

  • Sexual Assault and Mental Health Task Force Update
  • Amendments to the University’s Title IX and Related Policies
  • Temporary Delegation of Authority to the President Regarding Mental Health and Sexual Assault Issues
  • Adjourn Academic, Student and External Affairs Committee Meeting

Compensation and Human Resources Committee Meeting
2:00 p.m.
(time is approximate)

  • Total Rewards Task Force Recommendations
  • Amendments to the University’s Non-Discrimination Policies

Governance, Resources and Planning Committee Meeting
2:30 p.m.
(time is approximate)

  • 2014 Campus Master Plan Update, MU
  • Adjourn Governance, Resources and Planning Committee Meeting 

Audit Committee Meeting
3:10 p.m.
(time is approximate)

  • Internal Audit Quarterly Report, UM
  • Approval of 2015 Internal Audit Engagement, UM
  • Adjourn Audit Committee Meeting

Finance Committee Meeting
3:30 p.m.
(time is approximate)

  • PwC Review of Finance Function, UM
  • Fiscal Year 2016 Preliminary Operating Appropriations Request, UM
  • Fiscal Year 2016 Preliminary State Capital Appropriations Request Overview, UM
  • Project Design, New College of Business Administration Building – Phase One, UMSL
  • Fiscal Year 2015 Operating Budget, UM
  • Project Approval, Patient Centered Care Learning Center – School of Medicine Expansion, MU
  • Project Approval, New Residential Housing, Missouri S&T
  • Revised Project Budget and Funding Approval, Swallow Hall Renovation/Reconstruction, MU
  • Adjourn Finance Committee Meeting

5:00 p.m.         Board of Curators Meeting – Executive Session
                          (time is approximate)
                          Location: Donrey Media Room, Reynolds Alumni Center, University of Missouri-Columbia

The Board of Curators will hold an executive session of the June 19-20, 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, litigation, personnel, property, and contract items all as authorized by law and upon approval by resolution of the Board of Curators.

Recess Public Session
5:45 p.m.
(time is approximate)

6:00 p.m.         University of Missouri System Awards Reception, Dinner and Program
                          (by invitation)
                          Hosted by: Board of Curators and University of Missouri System President
                          Location: Stotler Lounge, Memorial Student Union, University of Missouri-Columbia

 

FRIDAY, JUNE 20, 2014

8:00 a.m.         University of Missouri System Administration Breakfast with Board of Curators (by invitation)
                          Topic: Getting it Right
                          Presenter: Eric Evans, Emergency Management Coordinator
                          Location: Columns Room A & B, Reynolds Alumni Center, University of Missouri-Columbia

Board of Curators Meeting: Public Session
9:00 a.m., Call to Order

General Business

  • Board chairman’s report 
  • Information Technology Annual Report
  • Chancellor R. Bowen Loftin, University of Missouri-Columbia strategic plan highlights

Consent Agenda

  • Minutes, April 1, 2014 Executive Committee Meeting
  • Minutes, April 10-11, 2014 Board of Curators Meeting
  • Minutes, April 10-11, 2014 Board of Curators Committee Meetings
  • Minutes, April 28, 2014 Board of Curators Special Meeting
  • Minutes, May 1, 2014 Board of Curators Special Meeting
  • Degrees, Summer Semester 2014 for all campuses
  • Approval of Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Proposals
  • Rescind, CRR 430.010 Procedures for Administration of the Research Assistance Act SB 426, UM
  • Retroactive Degree, UMKC

General Business

  • Good and Welfare of the Board
  • Resolution, University of Missouri-Columbia 175th Anniversary
  • Resolution, University of Missouri Extension 100th Anniversary
  • President’s State of the University Address
  • Adjourn Board of Curators, Public Session

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

11:45 a.m.       Compensation and Human Resources Committee – Executive Session
                          (time is approximate)
                          Location: Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia

The Compensation and Human Resources Committee will hold an executive session of the meeting on June 19, 2014 and June 20, 2014 as needed, pursuant to Section 610.021(1), 610.021(3), 610.021(12), 610.021(13) and 610.021(14) RSMo, for consideration of certain confidential or privileged communications with University Counsel, contract, personnel items and items otherwise protected from disclosure by law, as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.

12:45 p.m.       Board of Curators Meeting – Executive Session
                          (time is approximate)
                          Location: Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia

The Board of Curators will hold an executive session of the June 19-20, 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, litigation, personnel, property, 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