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Board Meeting Agenda

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John Fougere

Chief Communications Officer

University Relations

Dec 12, 2008

Public Meeting Notice

University of Missouri Board of Curators

9:15 a.m., Friday, Dec. 12, 2008, in Kemoll’s 40th floor conference room, 211 North Broadway, One Metropolitan Square, St. Louis, Mo., 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.

University of Missouri – Economic development reception

  • Thursday, Dec. 11, 5:30 p.m.
  • J. Buck’s Restaurant, 1000 Clark Street, downtown St. Louis, Mo.

President’s dinner for retiring curators

  • Thursday, Dec. 11, 7:15 p.m.
  • J. Buck’s Dining Room, 1000 Clark Street, downtown St. Louis, Mo.
  • By invitation only

Board of curators breakfast – Economic development roundtable

  • Friday, Dec. 12, 7:30 a.m.
  • Kemoll’s Top of the Met, One Metropolitan Square, St. Louis, Mo.

BOARD OF CURATORS MEETING - Open Session

  • Friday, Dec. 12, 2008, 9:15 a.m.

General Business

  • Board chairwoman’s report
  • University president’s report
  • Election of board of curators chairperson
  • Election of board of curators vice chairperson

Consent Agenda

  • Minutes of board of curators meeting(s)
    • Executive committee meeting, Oct. 15, 2008
    • Board of curators meeting, Oct. 23-24, 2008
    • Board of curators special meeting, Nov. 25, 2008
  • Collected Rules & Regulations 370.015, pilot academic grievance procedure revision, MU and UMKC
  • Collected Rules & Regulations 370.010, academic grievance procedure revision

Academic & Student Affairs committee (no report)

  • Centers and institutes update
  • Endowed chairs and professorships update
  • University of Missouri’s undergraduate rankings

Compensation & Human Resources committee (no report)

  • Faculty salary initiative
  • Employee benefit update
  • Resolution for executive session of Compensation & Human Resources committee meeting

Finance & Audit committee

  • Fiscal Year 2008 financial status report, UM
  • Fiscal Year 2008 external audit report, UM
  • Investments consultant firm update, UM
  • FY09 and FY10 budget update, UM

Governance committee

  • State redistricting – curator seat alternatives

Physical Facilities & Management Services committee

  • Architect/engineer selection, Thomas Jefferson Hall south tower renovation, Missouri S&T
  • Naming, East Drive, UMSL

Resources & Planning committee

  • Strategic direction: Effectiveness and efficiency accountability report

General Business

  • Good and welfare of the university
  • Resolution, Marion H. Cairns
  • Resolution Cheryl D. S. Walker
  • Resolution, Don Walsworth
  • Resolution for board of curators meeting – executive session
  • Resolution to adjourn board of curators meeting – open session

Adjourn board of curators meeting – open session

Press conference with board chair and university president

  • 40th floor dining room, One Metropolitan Square, 211 St. Louis, Mo.

Working lunch for board of curators

  • 40th floor dining room, One Metropolitan Square, 211 St. Louis, Mo.

BOARD OF CURATORS MEETING – Executive Session – Compensation & Human Resources

  • Friday, Dec. 12, 2008
  • 40th floor private room, One Metropolitan Square, 211 St. Louis, Mo.

The University of Missouri Board of Curators Compensation and Human Resources Committee will hold a closed meeting, pursuant to Sections 610.021 (12) & 610.021 (13) RSMo for consideration of certain personnel and contract items, all as authorized by law and upon approval by resolution of the committee.

BOARD OF CURATORS MEETING – Executive Session

  • Friday, Dec. 12, 2008
  • 40th floor private room, One Metropolitan Square, 211 St. Louis, Mo.

The University of Missouri 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, 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 Strategic 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