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PUBLIC MEETING NOTICE

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John Fougere

Chief Communications Officer

University Relations

Jun 10, 2010

PUBLIC MEETING NOTICE
UNIVERSITY OF MISSOURI BOARD OF CURATORS

9 A.M., THURSDAY, JUNE 10, 2010, RECONVENING 8 A.M., FRIDAY, JUNE 11,
2010, IN REYNOLDS ALUMNI CENTER ON THE UNIVERSITY OF MISSOURI-
COLUMBIA CAMPUS, UNLESS OTHERWISE NOTED.

ALL STANDING COMMITTEE MEETING TIMES ARE APPROXIMATE. SUBSEQUENT
MEETINGS WILL COMMENCE UPON CONCLUSION OF THE PREVIOUS MEETING.

NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES.
NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.

THE BOARD OF CURATORS MEETING ON FRIDAY WILL BE LIVE AUDIO
STREAMED AT http://www.umsystem.edu/ums/curators/meetings/
stream.shtml
. INTERESTED PARTIES ALSO CAN FOLLOW THE BOARD’S PUBLIC
SESSIONS ON FRIDAY VIA TWITTER AT WWW.TWITTER.COM/UMCURATORS.

Board of Curators Public Session

9 a.m. Thursday, June 10, 2010, T.O. Wright Room (204) Reynolds Alumni Center, MU

  • Resolution for Executive Session of Board of Curators Meeting
Board of Curators Executive Session

The board of curators will hold an executive session of their meeting, pursuant to Sections 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12), 610.021 (13) and 610.021 (17) RSMo, for consideration of certain personnel, property, litigation, audit, contract items and confidential or privileged communications with university counsel, all as authorized by law and upon approval by resolution of the board of curators.

MU Faculty Council on University Policy Lunch with Board of Curators (by invitation)

11:30 a.m. Column Rooms A&B, Reynolds Alumni Center
Topic: “Music and Entrepreneurship”

Board of curators meeting—Public Session

12:45 p.m., Thursday, June 10, 2010, Column Ballroom 208 CD&E, Reynolds Alumni Center

General Business

»Review consent agenda

Academic, Student and External Affairs Committee

12:50 p.m. Thursday, June 10, 2010

»Government relations report

»Caring for Missourians Update

  • Minutes, Academic, Student and External Affairs Committee meeting, April 15, 2010
  • Adjourn Academic, Student and External Affairs Committee meeting
Audit Committee meeting

1:05 p.m. Thursday, June 10, 2010

»Fiscal Year 2010 external audit scope

»A-133 student financial aid update

»Internal audit: UM Health System risk assessment and quarterly report

»Addition to Audit Committee charter matrix: Audit Committee form — engagement letters

  • Minutes, Audit Committee meeting, April 15, 2010
  • Engagement of internal auditors
  • Adjourn Audit Committee meeting
Compensation and Human Resources Committee meeting

2:15 p.m.  Thursday, June 10, 2010

  • Minutes, Compensation and Human Resources Committee meeting, April 15, 2010
  • New Collected Rules and Regulations 340.080, Administrative Leave
  • New Collected Rules and Regulations 320.065, Performance Management
  • Removal of Collected Rules and Regulations 350.040, Standby, Call-In and Call-Back; 360.030, Shift Differential; 360.050, Overtime
  • Amendment to Collected Rules and Regulations, 530.010, Retirement, Disability and Death Benefit Plan
  • Adjourn Compensation and Human Resources Committee meeting
Finance Committee meetin

2:30 p.m. Thursday, June 10, 2010

»Investment update

»Fiscal Year 2012 preliminary state capital appropriations request and campus capital plans, UM

»Fiscal Year 2012 preliminary operating appropriations request, UM

  • Minutes, Finance Committee meeting, April 15, 2010
  • Fiscal Year 2011 operating budget
  • Selection of private equity investment manager(s)
  • Selection of real estate investment manager(s)
  • Renaming of Computer Center Building, UMSL
  • Amendment to Collected Rules and Regulations 230.020, Residence Determination; 230.040, S230.050, Instructional Fee
  • Amendment to Collected Rules and Regulations, 70.060, Delegation of Authority for Capital Projects
  • Adjourn Finance Committee meeting
Governance Committee meetin

4:15 p.m. Thursday, June 10, 2010

  • Minutes, Governance Committee meeting, April 15, 2010
  • Amendments to Collected Rules and Regulations, 10.030, Board Bylaws of 2006
  • Adjourn Governance Committee meeting
Board of Curators meeting Executive Session

Upon conclusion of committee meetings Columns Room 208 CD&E, Reynolds Alumni Center, MU Individuals not participating in the Executive Session will be asked to leave Columns Room 208.  The executive session will continue, as needed, upon conclusion of the committee meetings.

UM System Awards Reception, Dinner and Program (by invitation)

6 p.m. Thursday, June 10, 2010, The Great Room, Reynolds Alumni Center, MU

BOARD OF CURATORS MEETING – Public Session

8 a.m. Friday, June 11, 2010, Columns Room 208, CD&E, Reynolds Alumni Center, MU

General business

»Board chairwoman’s report
»University president’s report
»Chancellor’s campus reports

Consent agenda
  • Minutes, board of curators meeting, April 15-16, 2010, and board of curators special meeting, May 21, 2010
  • New Collected Rules and Regulations, 340.080, Administrative Leave
  • New Collected Rules and Regulations, 320.065, Performance Management
  • Removal of Collected Rules and Regulations 350.040, Standby, Call-In and Call-Back; 360.030, Shift Differential; 360.050, Overtime
  • Amendment to Collected Rules and Regulations 530.010, Retirement, Disability and Death Benefit Plan
  • Amendment to Collected Rules and Regulations 230.020, Residence Determination; 230.040, Student Facility and Student Activity Fee; 230.050, Instructional Fee
  • Amendment to Collected Rules and Regulations 70.060, Delegation of Authority for Capital Projects
  • Dining contract revision, UMSL
  • Amendment to Collected Rules and Regulations 100.030, Copyright Regulations
  • University of Missouri Health Care quarterly report
  • Spinal cord injuries and congenitalresearch program proposal
Academic, Student and External Affairs Committee

»Committee chair report

Audit Committee

»Committee chair report

  • Engagement of internal auditors
Compensation and Human Resources
  • Committee chair report
Finance Committee

»Committee chair report

  • Fiscal Year 2011 operating budget
  • Selection of private equity investment manager(s)
  • Selection of real estate investment manager(s)
  • Renaming of Computer Center Building, UMSL
Governance Committee
  • Committee chair report
  • Amendments to Collected Rules and Regulations 10.030, Board Bylaws of 2006
General Business
  • Good and welfare of the board

»Adjourn board of curators meeting

Routine Press Conference with Board Chairman and University President

Friday, June 11, 2010, upon conclusion of open session, Reynolds Alumni Center

There will be a short, 10-minute media opportunity immediately following the board of curators public session Friday morning for members of the media who wish to talk with President Forsee and Board Chair Judith Haggard about topics covered during this week’s public curators meeting.  Media should be advised that there will be no comment on Big 10 or Big 12 athletics matters Thursday or Friday. 

For members of the media who cannot attend, they may dial-in at the number provided below.

Dial-in information is as follows:

Toll-free dial-in number:  (866) 434-5269
Participant code:  6109108

Board of Curators Meeting Executive Session

Upon conclusion of the public session
Donrey Room 211, Reynolds Alumni Center, MU
The executive session will continue upon conclusion of the public session.

Adjourn Board of Curators Meeting – Executive Session

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)

Board papers are available on the Web at the following address: https://board.um.umsystem.edu/default.aspx