12:30 P.M. FRIDAY, AUG. 19, 2011, ORIGINATING IN THE HARVEST ROOM OF THE DOWNTOWN MARRIOTT HOTEL, KANSAS CITY, MISSOURI, 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.
THIS MEETING WILL NOT BE LIVE AUDIO STREAMED.
LIVE TWEETING AVAILABLE FROM @UMCURATORS.
General Business
12:30 p.m. Friday, Aug. 19
- Review consent agenda
- Resolution for Executive Session of Board of Curators meeting, Aug. 19, 2011
- Resolution for Executive Session of the Academic, Student and External Affairs
Committee meeting, Aug. 19, 2011 - Resolution for Executive Session of the Audit Committee meeting, Aug. 19, 2011
- Resolution for Executive Session of the Presidential Search Committee meeting, Aug. 19-20, 2011
Compensation and Human Resources Committee meeting
12:40 p.m. Friday, Aug. 19
- Retirement Plan design update
- Adjourn Compensation and Human Resources Committee meeting
Finance Committee meeting
1:25 p.m. Friday, Aug. 19
- Project approval, Wolpers and Johnston Halls renovation, MU
- Debt financing approval, University Center renovation—Student Success Center, UMKC
- A/E approval, Geothermal Energy System Project, Missouri S&T
- Naming opportunity, MU
- Selection of global equity managers, UM
- Adjourn Finance Committee meeting
General Business
2:15 p.m. Friday, Aug. 19
Consent Agenda
- Minutes of the Board of Curators meeting, July 22, 2011
- Minutes of the Board of Curators Finance Committee meeting, July 22, 2011
- Minutes of the Presidential Search Committee meetings, July 11 and 22, 2011
- Minutes of the Executive Committee meeting, Aug. 1, 2011
- Amendment to Collected Rules and Regulation 70.060, Consulting, Design and Construction, UM
- 2011 Security resolution
Finance Committee report
- Project approval, Wolpers and Johnston Halls renovation, MU
- Debt financing approval, University Center Renovation—Student Success Center, UMKC
- A/E approval, Geothermal Energy System Project, Missouri S&T
- Naming opportunity, MU
- Selection of global equity managers, UM
Good and Welfare of the Board
Adjourn Board of Curators meeting, Public Session
Routine Press Conference with Board Chairman and University Administration
Friday, Aug. 19, 2011, upon conclusion of open session
Sales Conference Room, Downtown Marriott Hotel, Kansas City, Missouri
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
Academic, Student and External Affairs Committee meeting: Executive Session
2:30 p.m., Aug. 19, 2011, or upon conclusion of the public session
Harvest Room, Downtown Marriott Hotel, Kansas City, Missouri
The Academic, Student and External Affairs Committee will hold an executive session of the meeting on Aug. 19, 2011, pursuant to Section 610.021 (1) and 610.021 (12) RSMo, for consideration of certain contract items and confidential or privileged communications with university counsel, all as authorized by law and upon approval by resolution of the Academic, Student and External Affairs Committee.
Audit Committee meeting: Executive Session
4 p.m., Aug. 19, 2011
Harvest Room, Downtown Marriott Hotel, Kansas City, Missouri
The Audit Committee will hold an executive session of the meeting on Aug. 19, 2011, pursuant to Section 610.021 (1) and 610.021 (17) RSMo, for consideration of certain confidential or privileged communications with university counsel and auditor, all as authorized by law and upon approval by resolution of the Audit Committee.
Board of Curators meeting: Executive Session
5 p.m., Aug. 19, 2011
Harvest Room, Downtown Marriott Hotel, Kansas City, Missouri
The Board of Curators will hold an executive session of the meeting on Aug. 19, 2011, pursuant to Section 610.021 (1), 610.021 (3), 610.021 (12) and 610.021 (13) RSMo, for consideration of certain personnel, contract items and confidential or privileged communications with university counsel, all as authorized by law and upon approval by resolution of the Board of Curators.
Presidential Search Committee
6:15 p.m., Aug. 19, 2011
Andy Kirk Room, Downtown Marriott Hotel, Kansas City, Missouri
The Presidential Search Committee will hold an executive session of the meeting on Aug. 19-20, 2011, pursuant to Section 610.021 (1), 610.021 (3), 610.021 (13) RSMo, for consideration of certain personnel and confidential or privileged communications with university counsel, as authorized by law and upon approval by resolution of the Presidential Search Committee.
Presidential Search Committee
7:15 a.m., Aug. 20, 2011
Andy Kirk Room, Downtown Marriott Hotel, Kansas City, Missouri
The Presidential Search Committee will hold an executive session of the meeting on Aug. 19-20, 2011, pursuant to Section 610.021 (1), 610.021 (3), 610.021 (13) RSMo, for consideration of certain personnel and confidential or privileged communications with university counsel, as authorized by law and upon approval by resolution of the Presidential Search Committee.
Notes: There will be no media availability with members of the board of curators or university administration on Saturday, Aug. 20.
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://collaborate.umsystem.edu/sites/BOC/default.aspx
Reviewed 2011-08-17