Public Meeting Notice: University of Missouri Board of Curators

8:00 A.M. THURS., FEB. 3, 2022
THE PUBLIC SESSION MEETING WILL BE HELD VIA CONFERENCE TELEPHONE AND ZOOM COMPUTER LINK AS NOTED BELOW.
ALL TIMES LISTED ARE APPROXIMATE.

Zoom Webinar link: https://umsystem.zoom.us/j/99197394966
Webinar ID: 991 9739 4966
PUBLIC SESSION DIAL-IN NUMBER: 301-715-8592
Conference Code: 991 9739 4966#

THURSDAY, FEB. 3, 2022

PUBLIC SESSION – 8:00 A.M.

1. PUBLIC SESSION - Call to Order (8:00 A.M.)
2. GENERAL BUSINESS
   
   1. Information
      1. University of Missouri Board Chair's Report
         Presenter: Darryl Chatman
      2. University of Missouri President's Report
         Presenter: Mun Choi
      3. Student Representative to the Board of Curators Report
         Presenter: Remington Williams
      4. Review Consent Agenda
3. CONSENT AGENDA
   
   1. Minutes, November 18, 2021 Board of Curators Meeting
   2. Minutes, November 18, 2021 Board of Curators Committee Meetings
   3. Minutes, December 10, 2021 Board of Curators Special Meeting and Committee Meetings
   4. Minutes, January 11, 2022 Board of Curators Special Meeting
   5. Spinal Cord Injury and Disease Research Program Proposals
4. FINANCE COMMITTEE (Curators Hoberock, Graves, Layman and Williams) – 8:45 A.M.
   
   1. Information
      1. Central Bank Overview and Debt Portfolio Update
         Presenters: Ryan Rapp, Mary Jane Darby
   2. Action
      
      1. Five-year Financial Plan and Recommended Financial Performance Targets, UM
         Presenter: Ryan Rapp
5. HEALTH AFFAIRS COMMITTEE CHAIR REPORT (Curators Wenneker, Graham, Holloway, Williams and Mr. Ashworth and Mr. Phillips) – 9:30 A.M.
   
   1. Information
      1. Executive Vice Chancellor Report
         Presenter: Rick Barohn
6. GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE (Curators Williams, Brncic, Holloway and Wenneker) – 9:40 A.M.
   
   1. Action
      1. Annual Approval, Board Standing Committee Charters
      2. Resolution for Executive Session of the Governance, Compensation and Human Resources Committee
7. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE (Curators Graves, Hoberock, Layman and Wenneker) – 9:50 A.M.
   
   1. Information
      1. UM System Economic Impact Report
         Presenters: Paul Umbach, Marshall Stewart, Bill Turpin
      2. Inclusion, Diversity and Equity Report
         Presenter: Maurice Gipson on behalf of all Vice Chancellors for Inclusion, Diversity & Equity
8. AUDIT, COMPLIANCE AND ETHICS COMMITTEE (Curators Holloway, Brncic, Graham and Layman) – 11:00 A.M.
   
   1. Information
      1. Internal Audit, Compliance and Ethics Quarterly Report, UM
         Presenter: Michelle Piranio
      2. University of Missouri System Reporting Hotlines Annual Report 2021, UM (written report only)
      3. External Auditor's Report, UM
         Guest: Rachel Dwiggins, BKD
   2. Action
      
      1. Engagement of Independent Auditors and Related Fees, UM
         Presenter: Ryan Rapp
      2. Resolution for Executive Session of the Audit Committee
9. Break for Lunch
   11:30 A.M. (time is approximate)
10. RECONVENE PUBLIC SESSION 12:00 P.M.
11. GENERAL BUSINESS CONTINUED
    
    1. Information
       1. University of Missouri - Columbia Campus Highlights
          Presenter: President Choi
       2. Strategic Theme Discussion - Student Success
          Presenters: Steven Chaffin, Beth Eckelkamp, Kristi Holsinger, Kathy Northcut, Jim Spain
       3. Good and Welfare of the Board
    2. Action
       
       1. Resolution for Executive Session of the Board of Curators Meeting, February 3, 2022
12. Press Conference with Board of Curators Chair and UM President - 1:30 P.M.
    https://umsystem.zoom.us/j/98193778104?pwd=ejYwRTVPWjJwQlBCK3ZnM255RzJKZz09
13. AUDIT, COMPLIANCE AND ETHICS COMMITTEE - EXECUTIVE SESSION - 1:45 P.M.

    Location: Zoom (time is approximate)

    The Audit Committee will hold an executive session of the February 3, 2022 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(12), 610.021(13) and 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, contract, personnel items and confidential or privileged communications between a public governmental body and its auditor,as authorized by law and upon approval by resolution of the Audit, Compliance and Ethics Committee.

14. GOVERNANCE, COMPENSATION AND HUMAN RESOURCES - EXECUTIVE SESSION 2:00 P.M.

    Location: Zoom (time is approximate)
     

    The Governance, Compensation and Human Resources Committee will hold an executive session of the February 3, 2022 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, contract and personnel items, as authorized by law and upon approval by resolution of the Governance, Compensation and Human Resources Committee.

15. BOARD OF CURATORS MEETING - EXECUTIVE SESSION – 2:15 P.M.

    Location: Zoom (time is approximate)

    The Board of Curators will hold an executive session of the February 3, 2022 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, property, litigation and contract items, all as authorized by law and upon approval by resolution of the Board of Curators.

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.

Board papers will be available on Tuesday at the following address: https://collaborate.umsystem.edu/sites/BOC/