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Board Meeting Agenda

Contact

John Fougere

Chief Communications Officer

University Relations

Oct 07, 2005

Contact:

Jennifer Hollingshead
Office: (573) 882-0601

PUBLIC MEETING NOTICE

UNIVERSITY OF MISSOURI BOARD OF CURATORS

8:30 A.M., FRIDAY, Oct. 7, 2005 IN CENTURY ROOMS A&B, MILLENIUM STDUENT CENTER, UM-ST. LOUIS CAMPUS

General Business
  • Approval of revised standing committee appointments
  • Approval of a resolution to enter into closed session for the consideration of certain personnel, property and litigation, as authorized by law.
Standing Committee Meetings (see separate postings)
Closed Meeting (12:30 p.m. or on conclusion of the Board Photo. 13th Floor Lounge, Tower, UM-St. Louis 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 committee meetings)
  • Board president’s report
  • University president’s report
  • Dell Corporation presentation
  • Revision to Collected Rules and Regulations, 110.080, regarding naming of University Buildings, Locations and Other Major Facilities
  • Naming of Life Sciences Building
  • Amendment to Collected Rules and Regulations, 10.030, Board Bylaws
Consent Agenda
  • Minutes: July 12, 2005, July 18, 2005, July 21, 2005, July 22, 2005, and Aug. 21, 2005
  • Spinal cord injuries and congenital or acquired disease processes research program research proposal
  • Resolution, Associated Students of the University of Missouri
Academic and Student Affairs
  • Committee chair report
Finance and Human Resources
  • Committee chair report
  • Selection of a private equity manager
  • Selection of a hedge fund manager
  • Selection of system facilities revenue bonds
Physical Facilities and Management Services
  • Committee chair report
  • Scheweitzer Hall addition and renovation, architect selection, UM-Columbia
  • Designation of Research Park, UM/UM-Columbia
Resources and Planning
  • Committee chair report
General Business
  • 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