8:00 A.M. THURSDAY, SEPT. 3, 2026
ALL PUBLIC SESSION MEETINGS TO BE HELD IN STOTLER LOUNGE I, II & III OF MEMORIAL UNION, 518 HITT STREET, UNIVERSITY OF MISSOURI – COLUMBIA CAMPUS, COLUMBIA, MISSOURI UNLESS OTHERWISE NOTED.
A BOARD COMMITTEE MEETING WAS HELD AUG. 27, 2026 IN CONJUNCTION WITH THE SEPT. 3, 2026 BOARD OF CURATORS MEETING.
NOTES:
NEWS MEDIA ARE REQUESTED TO WEAR PHOTO IDENTIFICATION.
THE MEETING ON THURSDAY WILL BE LIVE STREAMED AT THIS LINK.
COMMITTEE CHAIR REPORT START TIMES ARE APPROXIMATE.
WEDNESDAY, SEPT. 2, 2026
3:00 p.m. – 5:00 p.m.: Memorial Stadium Centennial Project North End Zone Ribbon Cutting
Gate 1, Memorial Stadium.
5:15 p.m. – 6:00 p.m.: Board of Curators and President Mun Y. Choi Private Reception (by invitation only)
Board of Curators Suite, North Endzone, Memorial Stadium
6:30 p.m.: Board of Curators Dinner (by invitation only)
THURSDAY, SEPT. 3, 2026
Agenda
I. PUBLIC SESSION - Call to Order (8:00 a.m.)
II. GENERAL BUSINESS (45 Min, 8:00-8:45 a.m.)
A. Information
1. University of Missouri Board Chair's Report (15 Min, 8:00-8:15 a.m.)
Presenter: Todd Graves
2. University of Missouri President's Report with MU Highlights (25 Min, 8:15-8:40 a.m.)
Presenter: Mun Choi
3. Review Consent Agenda (5 Min, 8:40-8:45 a.m.)
III. CONSENT AGENDA
A. Minutes, June 25, 2026 Board of Curators Meeting
B. Minutes, July 16, 2026 Board of Curators Special Athletics Meeting
C. Minutes, August 4, 2026 Board of Curators Special Meeting
D. Minutes, August 14, 2026 Board of Curators Mizzou Intercollegiate Athletics Committee Special Meeting
E. Degrees, Fall Semester 2026 for all universities
F. Sole Source, Reith Jones Advisors as Program Manager and Real Estate Advisor for MU Commercial Development
G. Project Reapproval of Olson Performing Arts Center Addition and Renovations Phase
H. Amendment, Collected Rule and Regulation 530.030, Employee Retirement Investment Plan
I. Critical Minerals Scaling Facility, MS&T
J. Investment Consultant Annual Approval, UM
IV. FINANCE COMMITTEE (Curators Krewson, Fry, Luetkemeyer and Raines) – (30 Min, 8:45-9:15 a.m.)
A. Information
1. Fiscal Year 2026 Investment Performance Review, UM (10 Min, 8:45-8:55 a.m.)
Presenter: Ryan Rapp
B. Action
1. Strategic Dividend Distribution - Fiscal Year 2027, UM (10 Min, 8:55-9:05 a.m.)
Presenter: Ryan Rapp
2. Fiscal Year 2027 Mid-Year Modifications to Five-Year Capital Plans for MU, MU Health Care, Missouri S&T, UMKC and UMSL (10 Min, 9:05-9:15 a.m.)
Presenter: Ryan Rapp
V. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT (Curators Sinquefield, Layman, Raines and Williams) – (15 Min, 9:15-9:30 a.m.)
A. Information
1. MU Annual Athletic Presentation (15 Min, 9:15-9:30 a.m.)
Presenter: Laird Veatch
VI. HEALTH AFFAIRS COMMITTEE (Curators Raines, Fry, Williams, Luetkemeyer and Mr. Ashworth, Mr. Burger, Mr. Devers and Dr. Whitaker) – (14 Min, 9:30-9:44 a.m.)
A. Information
1. School of Medicine Update (7 Min, 9:30-9:37 a.m.)
Presenter: Ross Zafonte
2. MUHC Update (7 Min, 9:37-9:44 a.m.)
Presenter: Ric Ransom
VII. AUDIT, COMPLIANCE AND ETHICS COMMITTEE (Curators Williams, Krewson, Luetkemeyer, and Sinquefield) (6 Min, 9:44-9:50 a.m.)
A. Information
1. Internal Audit, Compliance and Ethics Quarterly Report, MU - Written Report Only
VIII. GENERAL BUSINESS CONTINUED (15 Min, 9:50-10:05 a.m.)
A. Information
1. Good and Welfare of the Board (10 Min 9:50-10:00 a.m.)
B. Action
1. Resolution for Executive Session of the Board of Curators Meeting, September 3, 2026 (5 Min, 10:00-10:10 a.m.)
IX. Press Conference with Board of Curators Chair and UM President (10:15 a.m., time is approximate)
Location: Memorial Student Union, Room N214A
Dial In Number: 848-999-1066
X. BOARD OF CURATORS MEETING - EXECUTIVE SESSION
Location: South 304, Memorial Union (10:30 a.m., time is approximate)
The Board of Curators will hold an executive session of the September 3, 2026 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13), 610.021(18), and 610.021(22) RSMo, for consideration of certain confidential or privileged communications with university counsel, real estate, personnel, litigation, contract items, confidential or privileged communications between a public governmental body and its auditor, and computer security matters, all as authorized by law and upon approval by resolution of the Board of Curators.
Board papers will be available on Tuesday, Sept. 1, 2026 at this link.
If you encounter digital accessibility barriers to accessing these materials, please contact boardofcurators@umsystem.edu to request an accessible version.