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Board Meeting Agenda

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John Fougere

Chief Communications Officer

University Relations

Jun 04, 2009

Public Meeting Notice

University of Missouri Board of Curators

10:00 a.m., Thursday, June 4, 2009, reconvening 9 a.m., Friday, June 5, 2009, at the Pierson Auditorium in the University Center on the University of Missouri-Kansas City campus, unless otherwise noted.

All standing committee meeting times are approximate. Subsequent meetings will commence upon conclusion of the previous meeting.

PLEASE NOTE: All guests will wear identification badges.  News media are required to wear photo identification.

Board of Curators Workshop

Thursday, June 4, 2009, 8-10 a.m.
Chancellor’s Dining Room, University Center

Finance Committee Meeting

Thursday, June 4, 2009, 10 a.m.

  • Asset liability study, UM
  • FY11 preliminary state capital appropriations request and campus capital plans, UM
  • FY11 preliminary operating appropriations request, UM
  • Investments update
  • Minutes of finance committee meeting, April 2, 2009
  • Selection of asset allocation for the retirement, disability and death benefit plan, UM
  • FY10 operating budget, UM
  • Sale of capital projects notes, UM
  • Schematic design, surgery tower, UMHC
  • Critical renovation and adaptation projects
  • Sale of system facilities revenue bonds, UM
  • Architect/engineer selection, Mark Twain Hall, renovate residence and dining facilities, MU
  • Adjourn Finance Committee meeting

Audit Committee Meeting

Thursday, June 4, 2009

  • Review of Audit Committee annual plan
  • Review of Audit Committee charter
  • Internal audit quarterly report, UM
  • Minutes of Audit Committee meeting, April 2, 2009
  • Adjourn Audit Committee meeting

Academic, Student and External Affairs Committee Meeting

Thursday, June 4, 2009

  • Caring for Missourians
  • Adjourn Academic, Student and External Affairs Committee meeting

Board of Curators Meeting - Public Session

Thursday, June 4, 2009, upon conclusion of committee meetings

  • Resolution, Executive Session of the board of curators meeting

Board of Curators Meeting - Executive Session

Thursday, June 4, 2009
Any individuals not participating in the Executive Session are asked to leave the auditorium

The Board of Curators will hold a closed meeting, pursuant to Sections 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12) & 610.021 (13) RSMo for consideration of certain personnel, property, litigation and 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. 

BOARD OF CURATORS MEETING - Open Session

Friday, June 5, 2009, 9 a.m.

General Business - Consent Agenda

  • Board chairman’s report
  • University president’s report
  • Chancellor’s state of the campus report, UMKC
  • Chancellor reports
  • University of Missouri Health Care quarterly report
  • Minutes of board of curators meeting
    • Board of curators meeting, April 2-3, 2009
  • Proposed change of location on 2010 board of curators meeting calendar
  • Spinal cord injuries and congenital or acquired disease processes research program proposal
  • Amendment to Collected Rules and Regulations 350.050, seniority
  • Amendment to Collected Rules and Regulations 340.100 B.5., leave without pay
  • Student legal services expansion pilot program, MU

Academic, Student and External Affairs

  • Committee chair report

Audit Committee

  • Committee chair report

Finance Committee

  • Committee chair report
  • Selection of asset allocation for the retirement, disability and death benefit plan, UM
  • FY10 operating budget, UM
  • Sale of capital projects notes, UM
  • Schematic design, surgery tower, UMHC
  • Critical renovation and adaptation projects
  • Sale of system facilities revenue bonds, UM
  • Architect/engineer selection, Mark Twain Hall, renovate residence and dining facilities, MU

General Business

  • Good and welfare of the university
    • Draft agenda for July 2009
  • Resolution, Anton H. Luetkemeyer, Student Representative to the Board of Curators
  • Resolution, Gordon H. Lamb, Ph.D.
  • Adjourn board of curators meeting, June 4-5, 2009

Press Conference with Board Chairman and University President

Friday, June 5, 2009, upon conclusion of open session
Pierson Auditorium, University Center

  • Dial-in information is as follows:
    Toll-free dial-in number:  (866) 434-5269
    Participant code:  6109108

BOARD OF CURATORS MEETING - Executive Session (as needed)

Friday, June 5, 2009, immediately upon conclusion of the open session
Chancellor’s Dining Room

The Board of Curators will hold a closed meeting, pursuant to Sections 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12) & 610.021 (13) RSMo for consideration of certain personnel, property, litigation and 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.

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)

Copies of the Board papers are available the Tuesday before the meeting at these locations: UM System University Communications, 225 University Hall, Columbia; University Communications, 300C Administrative Center, UM-Kansas City; News Services, 105 Campus Support Facility, UM-Rolla; and University Affairs, 426 Woods Hall, UM-St. Louis. Appropriate charges will be assessed for photocopies. Board papers will also be available on the Web at the following address: https://board.um.umsystem.edu/default.aspx