Contact:
Jennifer Hollingshead
Office: (573) 882-0601
PUBLIC MEETING NOTICE
UNIVERSITY OF MISSOURI BOARD OF CURATORS
1 P.M., THURSDAY, DEC. 1, 2005 AND RECONVENING AT 8:30 A.M.,
FRIDAY, DEC. 2, 2005 IN PIERSON AUDITORIUM, UNIVERSITY CENTER, UNIVERSITY OF MISSOURI-KANSAS CITY
General Business
- Board president’s report
- President’s report
- Chancellor campus reports
Consent Agenda
- Minutes: Oct. 6-7, 2005 and Nov. 4, 2005
- Approval of degrees, Fall Semester 2005
- Approval of mission statement, UM-Rolla
- Approval of revision to the UM Collected Rules and Regulations, 300.040, UM-St. Louis
- Approval of Spinal Cord Injury Fund
Academic and Student Affairs
- ASUM 30th anniversary recognition
- University of Missouri health education and health care work force needs
- Approval of admission enhancement policy
- Approval of Sue Shear Institute resolution
Finance and Human Resources
- Internal audit and risk assessment and draft audit plan 2006-2008
- Internal audit report
- Tuition policy
- Approval of authorization to form a limited liability company for operation of a cyclotron facility, UM-Columbia
Physical Facilities and Management Services
- Capital plans and debt capacity
- Approval of master plan, UM-Kansas City
- Approval of naming of research park, UM-Columbia
Resources and Planning
- Economic development update
- Strategic financial planning assumptions
- Chancellor reports on development, capital campaigns and endowed professorships/chairs
General Business
- Election of Board president for 2006
- Election of Board vice-president for 2006
- Approval of a resolution to enter into closed session for the consideration of certain personnel, property and litigation. Closed session will be held in the Chancellor’s Dining Room, University Center, UM-Kansas City campus
- 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
Reviewed 2010-06-15