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Public Meeting Notice: University of Missouri Board of Curators REVISED

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Christian Basi

February 02, 2016

10 A.M. THURSDAY, FEB. 4, 2016. RECONVENING AT 9 A.M., FRIDAY, FEB. 5, 2016. ALL PUBLIC SESSION MEETINGS TO BE HELD IN COLUMNS ROOM 208 C, D & E OF THE REYNOLDS ALUMNI CENTER, UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS, UNLESS OTHERWISE NOTED.

NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES. NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION. THE MEETING ON THURSDAY AND FRIDAY WILL BE LIVE AUDIO STREAMED AND TWEETED. COMMITTEE START TIMES ARE APPROXIMATE.

THURSDAY, FEBRUARY 4, 2016

Board of Curators Meeting: Public Session
10:00 a.m., Call to order
General Business

  • Review consent agenda
  • Resolution, Executive Session of the Board of Curators Meeting, February 4-5, 2016

Compensation and Human Resources Committee Meeting
10:05 a.m.
(time is approximate)

  • Resolution, Executive Session of the Compensation and Human Resources Committee Meeting

10:10 a.m.       Compensation and Human Resources Committee Meeting – Executive Session
                        (time is approximate)
                        Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia Campus

The Compensation and Human Resources Committee will hold an executive session of the meeting on February 4, 2016 and February 5, 2016, as needed, pursuant to Section 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo for consideration of certain confidential and privileged communications with university counsel, contract, and personnel items all as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.

11:30 a.m.       Board of Curators Meeting – Executive Session
                        (time is approximate)
                        Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia Campus

The Board of Curators will hold an executive session of the February 4-5, 2016 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13), 610.021(14) and 610.021(17) RSMo, for consideration of certain confidential or privileged communications with University Counsel, personnel, property, litigation, contract items, records protected from disclosure by law and confidential or privileged communications between a public governmental body and its auditor, all as authorized by law and upon approval by resolution of the Board of Curators.

Board of Curators Meeting: Reconvene Public Session
12:45 p.m.

Finance Committee Meeting
12:45 p.m.
(time is approximate)

  • Overview of Recent Credit Review of UM System
  • Stewart Hall Renovation, MU
  • Fiscal Year 2017 Student Housing and Dining Rates, UM
  • Project Approval:  Applied Learning Center – Trulaske College of Business, MU
  • A/E Approval:  McKee Hall – Building Replacement – New Undergraduate STEM Learning Center, MU
  • Approval of Collected Rules and Regulations 140.013 and 140.015 Investment Pool Policies, UM
  • Adjourn, Finance Committee Meeting

Compensation and Human Resources Committee Meeting
1:45 p.m.
(time is approximate)

  • Retiree Insurance Benefits
  • Total Rewards Annual Update
  • Presidential Search Update
  • Presidential Search Committee Composition and Nomination Process
  • Adjourn, Compensation and Human Resources Committee Meeting

Academic, Student and External Affairs Committee Meeting
3:00 p.m.
(time is approximate)

  • University Relations Report
  • Adjourn, Academic, Student and External Affairs Committee Meeting

Audit Committee Meeting
3:20 p.m.
(time is approximate)

  • Internal Audit and Consulting Quarterly Report, UM
  • Ethics and Compliance Hotline, Annual Report 2015, UM
  • Engagement of Independent Auditors and Related Fees, UM
  • Resolution, Executive Session of the Audit Committee Meeting

4:00 p.m.         Audit Committee Meeting – Executive Session  
                        (time is approximate)
                        Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia Campus

The Audit Committee will hold an executive session of the meeting on February 4, 2016 (time permitting) and February 5, 2016 as needed, pursuant to Section 610.021(1) and 610.021(17) RSMo for consideration of certain confidential and privileged communications with university counsel and confidential or privileged communications with university auditors, as authorized by law and upon approval by resolution of the Audit Committee.

4:30 p.m.         Board of Curators Meeting – Executive Session  
                        (time is approximate)
                        Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia Campus

The Board of Curators will hold an executive session of the February 4-5, 2016 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13), 610.021(14) and 610.021(17) RSMo, for consideration of certain confidential or privileged communications with University Counsel, personnel, property, litigation, contract items, records protected from disclosure by law and confidential or privileged communications between a public governmental body and its auditor, all as authorized by law and upon approval by resolution of the Board of Curators.

6:00 p.m.         Recess Board of Curators Meeting

6:30 p.m.         Reception and Dinner for Board of Curators, President and General Officers (by invitation)
                        Hosted by Interim MU Chancellor Hank Foley and Dr. Foley
                        Topic: Focus on Health Care by Improving Lives through Research, Teaching and Patient Care
                        Presenters: Mr. Mitch Wasden  
                        Location: South Providence Medical Park Building, 551 E. Southampton Drive, Columbia, Missouri 65201

FRIDAY, FEBRUARY 5, 2016

8:00 a.m.         MU Faculty Council Breakfast and Presentation (by invitation)
                        Topic: Recognition of Outstanding MU Students
                        Presenters: Anurag Chandran, Samantha Franks and Bianca Zachary
                        Location: Columns Room 208 A&B, Reynolds Alumni Center, University of Missouri-Columbia Campus

Board of Curators Meeting: Reconvene Public Session
9:00 a.m., Call to order
General Business

  • Board Chair’s Report
  • University of Missouri System Interim President’s Report

Consent Agenda

  • Minutes, November 9, 2015 Board of Curators Special Meeting
  • Minutes, November 11, 2015 Board of Curators Special Meeting
  • Minutes, November 20, 2015 Board of Curators Special Meeting
  • Minutes, December 10-11, 2015 Board of Curators Meeting
  • Minutes, December 10-11, 2015 Board of Curators Committee Meetings
  • Minutes, December 22, 2015 Board of Curators Special Meeting
  • Minutes, January 13, 2016 Board of Curators Special Meeting
  • Approval of Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Proposals
  • Sole Source: CareAware MultiMedia (CAMM) Software Solution, UMHC

General Business

  • University of Missouri Strategic Plan Highlights: Interim MU Chancellor Hank Foley
  • Resolution, Jack W. Watring, Retired MU/UM System Police Chief
  • Good and Welfare of the Board
  • Adjourn Board of Curators Meeting, Public Session

Routine Press Conference with Board Chair and University of Missouri System Administration
To be held in Columns A & B, Reynolds Alumni Center, University of Missouri-Columbia campus immediately following Board of Curators public session. For members of the media who cannot attend, a dial-in information is as follows:  
                        Toll-free dial-in number:  (866) 357-7737
                        Participant code:  2599419045

11:00 a.m.       Board of Curators Meeting – Executive Session
                        (time is approximate)
                        Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia Campus

The Board of Curators will hold an executive session of the February 4-5, 2016 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13), 610.021(14) and 610.021(17) RSMo, for consideration of certain confidential or privileged communications with University Counsel, personnel, property, litigation, contract items, records protected from disclosure by law and confidential or privileged communications between a public governmental body and its auditor, 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.

  • Information item (no vote taken)
  • Action item (vote taken)

Board papers will be available on Tuesday at the following address: https://board.um.umsystem.edu/default.aspx

(Revised 2/3/16)