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Board Meeting Agenda

Contact

John Fougere

Chief Communications Officer

University Relations

Dec 01, 2005

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