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Board Meeting Agenda

Contact

John Fougere

Chief Communications Officer

University Relations

May 26, 2005

Contact:

Jennifer Hollingshead
Office: (573) 882-0601

PUBLIC MEETING NOTICE
UNIVERSITY OF MISSOURI BOARD OF CURATORS

12 P.M. OR UPON CONCLUSION OF COMMITTEE MEETINGS, MAY 26, 2005 IN COLUMNS ROOM 208CD&E, REYNOLDS ALUMNI CENTER, UNIVERSITY OF MISSOURI-COLUMBIA, COLUMBIA, MO.

Open Meeting

  • Approval of resolution to enter into closed session for the consideration of certain personnel, property,      and legal matters as authorized by law

Closed Meeting (Wright Room 204, Reynolds Alumni Center, UM-Columbia Campus)

The UM Board of Curators will enter into closed session for the consideration of certain personnel, property and litigation, as authorized by law and approved by Board resolution.

Reconvene open meeting (2:30 p.m. or upon conclusion of closed session)

  • Board president’s report
  • University president’s report

Consent Agenda

  • Approval of April 8, 2005 Board of Curators meeting minutes
  • Approval of excerpts of closed meeting minutes
  • Spinal cord injuries and congenital or acquired disease processes research program research proposal

Academic and Student Affairs

  • Committee chair report

Finance and Human Resources

  • Committee chair report
  • Approval of engagement of PricewaterhouseCoopers LLP as internal auditors
  • Approval of International equity investment manager
  • Approval of termination of DKR Capital as investment manager
  • Approval of sale of capital project notes
  • Approval of FY2006 operating budget

Physical Facilities and Management Services

  • Committee chair report
  • Approval of consultant selection for Clinical Support Building, UM-Columbia
  • Approval of consultant for Brady Commons addition and renovation, UM-Columbia
  • Approval of schematic design for Hatch Hall renovation, UM-Columbia
  • Approval of schematic design for Residence Hall II/III, UM-Rolla

Resources and Planning

  • Committee chair report

General Business

  • Resolution, Ralph Caruso, Jr.
  • Adjourn
  • Information item (no vote taken)
  • Action item (vote taken)

Copies of the Board papers are available the Monday before the meeting at these locations: UM System University Relations, 309B 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: http://uminfopoint.missouri.edu/board/default.aspx