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Board Meeting Agenda

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John Fougere

Chief Communications Officer

University Relations

Jul 26, 2007

Public Meeting Notice

University of Missouri Board of Curators

8:15 A.M., THURSDAY, JULY 26, 2007, RECONVENING 8:30 A.M., FRIDAY, JULY 27, 2007, IN THE WALSWORTH COMMUNITY CENTER, 124 E. RITCHIE AVENUE, MARCELINE, MO., UNLESS OTHERWISE NOTED

Board of Curators Social Dinner

  • Wednesday, July 25, 2007, 6:30 P.M.
  • Pear Tree Restaurant, 222 N. Macon Street, Bevier, Mo.

Board of Curators Retreat

  • Thursday, July 26, 2007, 8:15 A.M.

General Counsel Search Committee Meeting

  • Thursday, July 26, 2007, 5:00 P.M.

Board of Curators Reception – By Invitation

  • Thursday, July 26, 2007, 6:30-8:30 P.M.
  • Private social event hosted by the Chairman of the Board of Curators and his wife for members of the Board and invited guests

 

BOARD OF CURATORS OPEN MEETING

  • Walsworth Community Center

General Business

  • Board Chairman's Report
  • University President's Report

Consent Agenda

  • Minutes of Board of Curators Meetings: May 31-June 1, 2007; June 20, 2007 Executive Committee
  • Degrees, Summer 2007
  • Annual Report on Parental Notification of Alcohol and Controlled Substances Violations
  • Selection of Managers for the Endowment Fund, UM
  • Merger of International Union of Operating Engineers, UM

Academic and Student Affairs

  • Report on Financial Aid and Chancellors' Dialogue
  • Master of Natural Resources, UMC
  • Master of Agriculture, UMC

Compensation and Human Resources

  • Committee chair report
  • Watson-Wyatt Human Resources Consultants Report
  • General Counsel Search Update
  • Competitive Faculty Compensation Plan

External Affairs Committee

  • Committee chair report

Finance and Audit

  • Committee chair report
  • FY 2009 Appropriations Request for Operations, UM

Governance Committee

  • Committee chair report

Physical Facilities and Management Services

  • Campus Capital Plans, UM
  • State Capital Appropriations Request, Fiscal Year 2009, UM
  • UMR Research Park Master Plan, UMR
  • Children's Hospital Renovation, UMHC
  • Miller Nichols Library Renovation and Interactive Learning Center Addition, UMKC
  • Orthopedic Institute, UMHC
  • Medical Education Instruction and Support, UMKC

Resources and Planning

  • Committee chair report

General Business

  • Good and Welfare of the Board
  • Resolution, Maria C. Kerford
  • Resolution, closed meeting

BOARD OF CURATORS CLOSED MEETING

  • Walsworth Community Center Conference 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), and 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

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, 309 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