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March 31-April 1, 2003, Rolla, Missouri

Open Meeting

Present

  • The Honorable Thomas E. Atkins, Curator
  • The Honorable Angela M. Bennett, J.D., Curator
  • The Honorable Marion H. Cairns, Curator
  • The Honorable Mary L. James, Curator
  • The Honorable M. Sean McGinnis, Curator
  • The Honorable Anne C. Ream, O.D., Curator
  • The Honorable Connie Hager Silverstein, Curator
  • The Honorable Cheryl D.S. Walker, Curator
  • The Honorable Don Walsworth, Curator
  • Miss Vicki M. Eller, Student Representative to the Board of Curators

Also Present

  • Dr. Elson S. Floyd, President
  • Mr. Ralph H. Caruso, Jr., Vice President for Information Systems
  • Dr. Donald H. Driemeier, Chancellor, UM-St. Louis
  • Dr. Martha W. Gilliland, Chancellor, UM-Kansas City
  • Mr. R. Kenneth Hutchinson, Vice President for Human Resources
  • Ms. Natalie “Nikki” Krawitz, Vice President for Finance and Administration
  • Dr. Stephen W. Lehmkuhle, Vice President for Academic Affairs
  • Dr. Gary Thomas, Chancellor, UM-Kansas City
  • Dr. Ronald J. Turner, Executive Vice President and Director of Cooperative Extension
  • Dr. Richard L. Wallace, Chancellor, UM-Columbia
  • Mr. Marvin E. “Bunky” Wright, General Counsel
  • Mr. Philip Harrison, Assistant to the President
  • Ms. Kathleen M. Miller, Secretary, Board of Curators
  • Dr. David R. Russell, Director, University Relations
  • Media Representatives

Dr. Gary Thomas hosted an orientation session for Curators Cairns, Walsworth and Walker on the University of Missouri-Rolla campus from 7:45 A.M., until 12:15 P.M.

The Board of Curators met with President Floyd for lunch. The Board of Curators took no action on any business.

An open meeting of the University of Missouri System Board of Curators was called to order at 2:00 P.M., on Thursday, March 20, 2003, in the Mark Twain Room, University Center-East, on the University of Missouri-Rolla campus, pursuant to public notice given of said meeting. Connie Silverstein, President of the Board of Curators, presided over the meeting.

General Business

It was recommended by Curator Silverstein, moved by Curator Bennett, seconded by Curator James, and carried unanimously, that the following Board of Curators Standing Committee appointments, effective March 31, 2003, be approved:

Standing Committees

  • Executive Committee
    • Mary L. James, Chair
    • Thomas E. Atkins
    • Angela M. Bennett, J.D.
    • Connie Hager Silverstein, ex officio
  • Academic and Student Affairs Committee
    • Angela M. Bennett, J.D., Chair
    • Marion H. Cairns
    • M. Sean McGinnis
    • Vicki M. Eller, ex officio
  • Finance Committee
    • Anne C. Ream, O.D., Chair
    • Thomas E. Atkins
    • Cheryl D.S. Walker
  • Physical Facilities Committee
    • Thomas E. Atkins, Chair
    • Mary L. James
    • Anne C. Ream, O.D.
  • Resources and Planning Committee
    • M. Sean McGinnis, Chair
    • Mary L. James
    • Don Walsworth

It was moved by Curator Ream and seconded by Curator Walker, that there shall be a closed meeting with a closed record and closed vote of the Board of Curators, on Monday, March 31, 2003, and, as needed, on Tuesday, April 1, 2003, for consideration of:

  1. legal action, causes of action or litigation;
  2. leasing, purchase or sale of real estate;
  3. hiring, firing, disciplining or promotion of employees.

A roll call vote was taken with the following results:

  • Curator Atkins voted yes.
  • Curator Bennett voted yes.
  • Curator Cairns voted yes.
  • Curator James voted yes.
  • Curator McGinnis voted yes.
  • Curator Ream voted yes.
  • Curator Silverstein voted yes.
  • Curator Walker voted yes.
  • Curator Walsworth voted yes.

President Silverstein declared the motion carried unanimously.

The Board of Curators meeting recessed for a Finance Committee meeting.

Finance Committee Meeting

Present

  • The Honorable Thomas E. Atkins, Curator
  • The Honorable Angela M. Bennett, J.D., Curator
  • The Honorable Marion H. Cairns, Curator
  • The Honorable Mary L. James, Curator
  • The Honorable M. Sean McGinnis, Curator
  • The Honorable Anne C. Ream, O.D., Curator
  • The Honorable Connie Hager Silverstein, Curator
  • The Honorable Cheryl D.S. Walker, Curator
  • The Honorable Don Walsworth, Curator
  • Miss Vicki M. Eller, Student Representative to the Board of Curators

Also Present

  • Dr. Elson S. Floyd, President
  • Mr. Marvin E. “Bunky” Wright, General Counsel
  • Mr. Ralph H. Caruso, Jr., Vice President for Information Systems
  • Dr. Donald H. Driemeier, Chancellor, UM-St. Louis
  • Dr. Martha W. Gilliland, Chancellor, UM-Kansas City
  • Mr. R. Kenneth Hutchinson, Vice President for Human Resources
  • Ms. Natalie “Nikki” Krawitz, Vice President for Finance and Administration
  • Dr. Stephen W. Lehmkuhle, Vice President for Academic Affairs
  • Dr. Gary Thomas, Chancellor, UM-Kansas City
  • Dr. Ronald J. Turner, Executive Vice President and Director of Cooperative Extension
  • Dr. Richard L. Wallace, Chancellor, UM-Columbia
  • Mr. Philip Harrison, Assistant to the President
  • Ms. Kathleen M. Miller, Secretary, Board of Curators
  • Mr. David R. Russell, Director, University Relations
  • Mr. David Coates, Hunter Group Consultant
  • Dr. Colleen Kivlahan, MU Health Care
  • Mr. Hank Wells, Hunter Group Consultant, Interim CFO
  • Dean Crist, Dean of the Medical School, University of Missouri-Columbia
  • Media Representatives

 

Curator Ream, Chair of the Finance Committee, convened a meeting of the University of Missouri Board of Curators Finance Committee at 2:05 P.M., in the Mark Twain Room, University Center-East, on the University of Missouri-Rolla campus, pursuant to public notice given of said meeting. The Finance Committee, as well as the other members of the Board present, received an update on MU Health Care. The meeting adjourned at 3:10 P.M.

  • The Hunter Group Report Follow-up – presented by David Coats (on file in the Office of the Secretary)

Board Development

Curator Silverstein reconvened the Board of Curators meeting for a development session. Curator James introduced guest speaker, Dr. Jake Halliday, President and CEO of ABC Laboratories, Inc., Columbia, Missouri, who spoke on Technology Transfer – An Outside Perspective. The development session ended at 4:30 P.M.

A transcript of the session is on file with the minutes of this meeting in the Office of the Secretary.

Curator Silverstein declared the open meeting recessed until Friday, April 1, 2003, at 9:00 A.M.

Closed Meeting

Present

  • The Honorable Thomas E. Atkins, Curator
  • The Honorable Angela M. Bennett, J.D., Curator
  • The Honorable Marion H. Cairns, Curator
  • The Honorable Mary L. James, Curator
  • The Honorable M. Sean McGinnis, Curator
  • The Honorable Anne C. Ream, O.D., Curator
  • The Honorable Connie Hager Silverstein, Curator
  • The Honorable Cheryl D.S. Walker, Curator
  • The Honorable Don Walsworth, Curator
  • Miss Vicki M. Eller, Student Representative to the Board of Curators

Also Present

  • Dr. Elson S. Floyd, President
  • Marvin E. “Bunky” Wright, General Counsel
  • Natalie “Nikki” Krawitz, Vice President for Finance and Administration
  • Dr. Donald H. Driemeier, Chancellor, UM-St. Louis
  • Dr. Martha W. Gilliland, Chancellor, UM-Kansas City
  • Kathleen M. Miller, Secretary to the Board of Curators
  • Dennis Cesari, Associate Vice President for Management Services

A closed meeting of the Board of Curators was called to order at 4:35 P.M., Thursday, March 31, 2003, in the Silver and Gold Board Room, University Center-East, on the University of Missouri-Rolla campus, by approval of resolution of the Board of Curators and pursuant to public notice given of said meeting.

The closed meeting was adjourned at 6:00 P.M. and was scheduled to resume immediately upon conclusion of the open meeting of the Board of Curators, April 1, 2003.

Open Meeting

Present

  • The Honorable Thomas E. Atkins, Curator
  • The Honorable Angela M. Bennett, J.D., Curator
  • The Honorable Marion H. Cairns, Curator
  • The Honorable Mary L. James, Curator
  • The Honorable M. Sean McGinnis, Curator
  • The Honorable Anne C. Ream, O.D., Curator
  • The Honorable Connie Hager Silverstein, Curator
  • The Honorable Cheryl D.S. Walker, Curator
  • The Honorable Don Walsworth, Curator
  • Miss Vicki M. Eller, Student Representative to the Board of Curators

Also Present

  • Dr. Elson S. Floyd, President
  • Mr. Ralph H. Caruso, Jr., Vice President for Information Systems
  • Dr. Donald H. Driemeier, Chancellor, UM-St. Louis
  • Dr. Martha W. Gilliland, Chancellor, UM-Kansas City
  • Mr. R. Kenneth Hutchinson, Vice President for Human Resources
  • Ms. Natalie “Nikki” Krawitz, Vice President for Finance and Administration
  • Dr. Stephen W. Lehmkuhle, Vice President for Academic Affairs
  • Dr. Gary Thomas, Chancellor, UM-Kansas City
  • Dr. Ronald J. Turner, Executive Vice President and Director of Cooperative Extension
  • Dr. Richard L. Wallace, Chancellor, UM-Columbia
  • Mr. Marvin E. “Bunky” Wright, General Counsel
  • Mr. Philip Harrison, Assistant to the President
  • Ms. Kathleen M. Miller, Secretary, Board of Curators
  • Dr. David R. Russell, Director, University Relations
  • Media Representatives

An open meeting of the University of Missouri System Board of Curators was called to order at 9:00 A.M., on Friday, April 1, 2003, in Centennial Hall, University Center-East, on the University of Missouri-Rolla campus, pursuant to public notice given of said meeting. Connie Silverstein, President of the Board of Curators, presided over the meeting.

Secretary Miller swore curators Marion H. Cairns, Cheryl D.S. Walker and Don Walsworth into office.

UM-Rolla Student Achievement Presentations (brief student bios on file):

  • Katie Grantham
  • Monica Joyce Coleman
  • Mark Ebel
  • Tihana Fuss
  • Kyle Lampe
  • Christian G. Washington

Curator Silverstein called a brief recess to provide an opportunity for Board members to meet the students.

The Board of Curators open meeting reconvened at 9:50 A.M.

  • Board President’s Report - Curator Connie Silverstein (report on file)
  • University President’s Report - Dr. Elson Floyd (transcription on file)

It was moved by Curator Walker, seconded by Curator Atkins, and carried, that the following resolution for John A. Mathes, in recognition of outstanding service to the Board of Curators, be approved:

RESOLUTION

WHEREAS, John A. Mathes served the people of Missouri with distinction as a member of the University of Missouri System Board of Curators from January 29, 1997, through March 19, 2003; and

WHEREAS, Curator Mathes served as Vice President of the Board from January 1, 2001, through December 31, 2001, and as President of the Board from January 1, 2002, through December 31, 2002; and

WHEREAS, during his tenure on the Board, he chaired the Executive Committee and the committees on Information and Technology (twice), Physical Facilities, and Finance; and also served on the committees for Resources and Planning, University Hospital and Health Sciences, the General Counsel Search Committee, and both the 1997 and 2002 Presidential Succession Committees; and

WHEREAS, during his presidency, he emphasized the importance of leadership development, strategic planning and making the University more efficient and entrepreneurial; and

WHEREAS, he diligently promoted the importance of higher education to Missouri’s future economic development; and

WHEREAS, during his term as president, the University dedicated a new Technology Park at Fort Leonard Wood to facilitate cooperation between the U.S. Army, state government agencies, private contractors and University researchers; and

WHEREAS, he advocated that the University continue to support research in order to capitalize on opportunities in emerging fields such as biotechnology, as well as continue efforts to encourage the migration of research discoveries to the marketplace; and

WHEREAS, as part of efforts to ensure proper state funding for higher education, he was instrumental in organizing a historic forum for representatives from the boards of all Missouri public two-year and four-year institutions of higher learning; and

WHEREAS, Curator Mathes’s tenure on the Board was characterized by his passionate advocacy of higher education, determination, integrity, tireless leadership, continued generosity, and a deep and an abiding love for his alma mater:

NOW, THEREFORE, BE IT RESOLVED, that the Board of Curators, on behalf of the students, faculty, staff and alumni of the University of Missouri System, and on behalf of the citizens of the State of Missouri, does hereby adopt this resolution in sincere appreciation of the dedicated and devoted service of John A. Mathes; and

BE IT FURTHER RESOLVED, that the Secretary to the Board of Curators cause this resolution to be spread upon the minutes of this meeting and that a duly inscribed copy thereof be furnished to John A. Mathes.

It was endorsed by the Chancellors and President Floyd, moved by Curator Bennett, seconded by Curator Ream, and carried, that the 2004 Board of Curators meeting calendar be approved as follows:

2004 Board of Curators Meeting Calendar

  • Thursday-Friday January 29-30, 2004 UM-Columbia
  • Thursday-Friday April 1-2, 2004 UM-St. Louis
  • Thursday-Friday May 27-28, 2004 UM-Kansas City
  • Thursday-Friday July 22-23, 2004 Columbia
  • Thursday-Friday September 9-10, 2004 Location TBD
  • Thursday-Friday November 18-19, 2004 UM-Rolla

Consent Agenda

It was endorsed by President Floyd, moved by Curator Ream, seconded by Curator James, and carried, that the following items be approved by consent agenda:

  • Item No. 1
    • The minutes of the November 4, 2002 and the November 11, 2002 Board of Curators Special meetings; the January 23-24, 2003 Board of Curators meeting; the February 26, 2003 Board of Curators Special meeting; and the July 19, 2002, September 6, 2002, September 27, 2002, October 3-4, 2002, October 24-25, 2002, and October 30, 2002 Board of Curators Presidential Succession Committee meetings.
  • Item No. 2
    • The action of the President of the University of Missouri System in awarding degrees and certificates to candidates recommended by the various faculties and committees of the four University of Missouri System campuses who fulfill the requirements for such degrees and certificates at the end of the winter semester, 2003, be approved, and that the lists of said students who have been awarded degrees and certificates be included in the records of this meeting.
  • Item No. 3
    • The revisions to the UM-St. Louis 2003-2004 academic calendar (as provided in the pages on file with the minutes of this meeting) providing a correction of date for Memorial Day, 2004 from May 24 to May 31 and changing the date for Summer Commencement from Saturday, May 15 to Sunday, May 16.

Finance Committee

  • FY2003 External Audit Scope, UM – Vice President Krawitz introduced Nancy Droesch, Lead Client Service Partner and David Uphoff, University Audit Manager, both of Deloitte & Touche.
  • Audit Scope: Deloitte & Touche, Serving the University of Missouri System, June 30, 2003 – on file
  • FY2004 Operating Budget Assumptions – presented by Vice President Krawitz (presentation handout on file)
  • Tuition and Related Educational Fees – presented by Vice President Krawitz (slide presentation on file)

It was recommended by Vice President Krawitz, endorsed by President Floyd, recommended by the Finance Committee, moved by Curator Ream, seconded by Curator Atkins, and carried, that the following recommendations be approved:

  1. Tuition and other related educational fees for undergraduate and graduate students, as shown in the schedule on file, be approved and become effective with the 2003 summer session. Resident and nonresident tuition and other related educational fees are increased by 3.2% (rounded to the nearest $0.10) to offset the estimated rate of inflation for academic year 2003-2004.
  2. Tuition and related other educational fees for professional school students, as shown in the schedule on file, be approved and become effective with the 2003 summer session. The tuition increases range from 0%-6.9% (with the exception of Dentistry which has its own Board action) and are within the range set by the Vice President for Finance and Administration.

It was recommended by Vice President Krawitz, endorsed by President Floyd, recommended by the Finance Committee, moved by Curator Ream, seconded by Curator Bennett, and carried, that the following recommendations be approved:

  Semester charge/credit hour Flat Rate
Dentistry DDS Resident $539.80 $8,636.80
  Nonresident 1,075.80 17,212.80
Dentistry Graduate Resident   $9,293.90
Certificate, MS & PhD Nonresident   18,553.90
  Summer charge/credit hour  
Dentistry DDS Resident   $4,318.20
  Nonresident   8,606.40
Dentistry Graduate Resident $663.90 $4,647.30
Certificate, MS & PhD Nonresident 1,325.30 9,277.10

Justification for this action is on the pages on file with the minutes of this meeting: UMKC School of Dentistry Professional Fee Increase for FY 2003-2004.

It was recommended by Vice President Krawitz, endorsed by President Floyd, recommended by the Finance Committee, moved by Curator Ream, seconded by Curator Walker, and carried, that the following recommendations be approved:

  • The instructional computing fee was approved January 4, 1990 to address a pressing need to enhance academic computing resources available to students. This fee was to be assessed against on-campus credit hours. The delivery and availability of computing services to students has changed dramatically in recent years to where a physical presence on campus is no longer necessary to access the University’s computing network and information technology infrastructure. As a result the following two items are recommended:
    1. The scope of the Instructional Computing Fee be increased to include assessment on all credit hours enrolled at the University of Missouri exclusive of high school dual credit, contract education, or programs for which the fee already includes a component for this purpose, to become effective in the Summer Session 2003.
    2. The name of the Instructional Computing Fee be changed to the Information Technology Fee to more accurately communicate its purpose to support student related computing and information technology and infrastructure needs.

Physical Facilities Committee

Residential Life Master Plan, UM-St. Louis – report on Brailsford and Dunlavey Findings and Recommendations presented by Sasaki Associates, Inc. (on file)

It was recommended by Chancellor Gilliland, endorsed by President Floyd, recommended by the Physical Facilities Committee, moved by Curator Atkins, seconded by Curator James, and carried, that the following action be approved:

  • that the Vice President for Finance and Administration be authorized to approve the schematic design prepared by Capstone Development Corporation, Birmingham, Alabama, for the Oak Street Housing East, at the University of Missouri-Kansas City.

Funding is from:

  • Donors (MoCode K7841, DeptId: K0101050) $2,000,000
  • Revenue Bonds 20,324,711
  • TOTAL $22,324,711

Oak Street Housing East, University of Missouri-Kansas City, Schematic Design on file

It was recommended by Chancellor Wallace, endorsed by President Floyd, recommended by the Physical Facilities Committee, moved by Curator Atkins, seconded by Curator James, and carried, that the following action be approved:

  • that the South Quadrangle at the University of Missouri-Columbia be named The Mel Carnahan Quadrangle: Honoring Leadership in Public Service.

Academic and Student Affairs

It was recommended by President Floyd and the Academic and Student Affairs Committee, moved by Curator Bennett, seconded by Curator Walsworth, and carried, that the following action be approved:
that section 200.040A and B of the Collected Rules and Regulations, pertaining to Student Participation in Intercollegiate Athletics, be modified as provided:

200.040 Student Participation in Intercollegeiate Athletics

Bd. Min. 1-29-92, revised 10-28-93, revised 03-31-03

  1. The Board adopts the following rules to apply to intercollegiate athletes out of the belief that intercollegiate athletes should provide positive role models for aspiring high school athletes as well as other students and in all respects strive to reflect favorably on the University. Through the public attention generated by intercollegiate athletics, its participants represent the University. For these reasons, the Board holds the intercollegiate athlete to a standard of honorable conduct at all times while a member of any intercollegiate team, in season or out. The following Rules of Procedure and Discipline supplement the Rules of Procedure and Discipline found in the Student Code of Conduct that applies to all students in the University of Missouri System.
  2. Any student who represents the University of Missouri by participation in intercollegiate athletics who is charged with a felony shall be suspended immediately from practice and from competition.
    1. Within 48 hours of a suspension, the athlete’s coach or designee and the Athletic Director shall review the suspension and recommend to the Chief Academic Officer or the Chief Student Affairs Officer, whichever has been designated by the Chancellor (hereinafter referred to as the Designated Officer), whether the suspension should continue. The Designated Officer’s decision shall be made within 5 days after his or her receipt of such recommendation.
    2. Upon request by the student, filed within 5 days of notice of the Designated Officer’s decision that the suspension should continue, the student shall, within 5 days after making such request, be afforded an opportunity to present his or her position before the Athletic Director, the faculty representative to the regional and/or national athletic conference and association of which the campus is a member, and the Chairman of the campus Intercollegiate Athletic Committee. The aforementioned group shall, within 5 days after the student’s presentation, make a recommendation to the Designated Officer as to whether the suspension should be continued, lifted or modified. The Designated Officer’s decision shall be made within 5 days after his or her receipt of such recommendation.
    3. Within 5 days after the decision by the Designated Officer, under Section 200.040B.2., that the suspension shall be continued, the student may appeal that decision, in writing, to the Chancellor whose decision shall be final, except as provided in Section 200.040B.4.
    4. Based on available information, the Chancellor, in his or her sole discretion, may at any time prior to a finding of guilt or plea of guilty to the felony charge, lift or modify the suspension.
    5. If the athlete pleads guilty or is found guilty of the felony charge, such athlete shall be barred permanently from participation in intercollegiate athletics at any campus of the University of Missouri System.
  3. A student suspended from participation in intercollegiate athletics as a result of a felony charge shall not be prohibited from receiving financial aid during the pendency of such felony charge. Upon a plea of guilty to such felony charge, or a finding of guilt thereon, the University shall immediately determine, utilizing procedures consistent with applicable NCAA or other regulations, whether the student’s aid shall continue.
  4. The policy shall apply only for acts alleged to have been committed during the time such person is a student at the University of Missouri.
  5. The foregoing policy shall not be construed as a limitation of the University of Missouri’s right to discipline such student pursuant to Student Code of Conduct procedures in addition to the consequences specified herein.
  6. This policy shall be applicable to all renewals of current athletic aid commitments and to all subsequently awarded athletic financial aid.
  7. This policy applies only to felonies alleged to have been committed after the date of its adoption.
  8. The University is in no way pre-judging the situation by suspending the athlete from participation in intercollegiate athletics; rather, such action is prescribed in order to establish a positive standard by which the University, the Athletic Department and its scholar athletes might be judged by the public.
  • Safety of UM Students Studying Abroad – presented by Barbara Lindeman, UMC International Center, Study Abroad Program (document on file)

Resources and Planning

  • Resource Requirements Model Principles and Components, UM – presented by Vice President Krawitz (documents on file)
  • Senate Bill 450 – presented by Vice President Hutchinson (document on file)

General Business

  • UM-Rolla Campus Faculty and Staff Achievement Presentations – presenters were introduced by Chancellor Gary Thomas
  • Dr. Melanie Mormile, Assistant Professor, Biological Sciences – Life Sciences Research at UM-Rolla: Solving Problems for the State of Missouri while Researching Towards the Stars
  • Rajiv S. Mishra, Assistant Professor, Metallurgical Engineering – Friction Stir Processing (Center for Friction Stir Processing Department of Metallurgical Engineering)
  • Steve Pekarek, Assistant Professor, Electrical and Computer Engineering – Research and Curriculum Development in Power Electronic Based Systems
  • Amy Light Miller, Director, Center for Entrepreneurship and Outreach

It was moved by Curator Bennett, seconded by Curator James, and carried, that the open meeting of the Board of Curators, March 31-April 1, 2003, be adjourned.

Closed Meeting

A closed meeting of the Board of Curators reconvened at 1:25 P.M., in the Silver and Gold Board Room, University Center-East, on the University of Missouri-Rolla campus. Curator Silverstein presided over the meeting.

Present

  • The Honorable Thomas E. Atkins, Curator
  • The Honorable Angela M. Bennett, J.D., Curator
  • The Honorable Marion H. Cairns, Curator
  • The Honorable Mary L. James, Curator
  • The Honorable M. Sean McGinnis, Curator
  • The Honorable Anne C. Ream, O.D., Curator
  • The Honorable Connie Hager Silverstein, Curator
  • The Honorable Cheryl D.S. Walker, Curator
  • The Honorable Don Walsworth, Curator
  • Miss Vicki M. Eller, Student Representative to the Board of Curators

Also Present

  • Dr. Elson S. Floyd, President
  • Marvin E. “Bunky” Wright, General Counsel
  • R. Kenneth Hutchinson, Vice President for Human Resources
  • Kathleen M. Miller, Secretary to the Board of Curators

The closed meeting was adjourned at 2:20 P.M., Tuesday, April 1, 2003.

Approved by the Board of Curators on May 22, 2003.

Kathleen M. Miller, Secretary

Board of Curators

Reviewed 2019-08-05