12:30 P.M. THURSDAY, JAN. 31, 2013, RECONVENING AT 8 A.M., FRIDAY, FEB. 1, 2013. ALL PUBLIC SESSION MEETINGS TO BE HELD IN PIERSON AUDITORIUM, ROOM 245 OF THE ATTERBURY STUDENT SUCCESS CENTER ON THE UNIVERSITY OF MISSOUR-KANSAS CITY 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.
Board of Curators Meeting: Public Session
12:30 p.m. Thursday, Jan. 31, 2013
General Business
- Review Concent Agenda
- Approval of Executive Committee and board standing committee appointments
- Resolution for executive session of Board of Curators Meeting, Jan. 31-Feb. 1, 2013
Compensation and Human Resources Committee
12:40 p.m.
- Annual retirement plan actuarial report and required contribution
- Adjourn Compensation and Human Resources Committee Meeting
Finance Committee meeting
1:15 p.m.
- Strategic financial planning assumptions and three-year budget projections, UM
- FY 2014 tuition and other related enrollment fees, UM
- FY 2014 student activity, facility and health services fee, UM
- FY 2014 residence hall and family student housing rates, UM
- Approval of revised general pool policy, amendment to CRR 140.012 Investment Policy for General Pool, UM
- Approval of revised Debt Policy, Amendment to CRR 70.060 and New CRRs 145.010, 145.015 and 145.020, UM
- Project approval and debt financing approval, Hospital Hill housing, UMKC
- Adjourn Finance Committee meeting
Governance and Resources & Planning Committee
2:45 p.m
- System Accountability Measures Annual Report, UM
- Adjourn Governance and Resources & Planning Committee Meeting
Academic, Student and External Affairs Committee Meeting
3:15 p.m.
- University Relations Report
- Degree, Master of Health Professions Education—Schools of Medicine and Education, UMKC
- Adjourn Academic, Student and External Affairs Committee Meeting
Audit Committee Meeting
3:45 p.m.
- Quarterly Internal Audit Reports, UM
- Review of Ethics and Compliance Hotline, Annual Report 2012, UM
- Engagement of independent auditors and related fees, UM
- Adjourn Audit Committee Meeting
4:15 p.m. Board of Curators Meeting – Executive Session
(time permitting)
Atterbury Student Success Center, Chancellor’s Dining Room, #244
The Board of Curators will hold an executive session of the Jan. 31-Feb. 1, 2013, 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, litigation, property, personnel and contract items, all as authorized by law and upon approval by resolution of the Board of Curators.
5:30 p.m.; Recess board meeting
6:30 p.m.; Reception and Dinner for Board of Curators, President and General Officers (by invitation)
Hosted by Chancellor Leo Morton
Topic: Celebrating the Spirit of Innovation
Location: Arthur Stilwell Room, Union Station, 30 W. Pershing Road, Kansas City
FRIDAY, Feb. 1, 2013
UMKC Faculty Senate Breakfast with the Board of Curators (by invitation)
8 a.m., Atterbury Student Success Center, First Floor Student Dining, UMKC
Topic: The Urban Campus Challenge: Impacting Student Success via the New Atterbury Student Success Center
Board of Curators public session
General business
9:00 a.m., Call to order
- Research and Economic Development Annual Report
- Board chairman’s report
- UM System President’s State of the University Address
- Chancellor’s Panel discussion: Development and Capital Campaign reports
Consent Agenda
- Minutes, Dec. 6-7, 2012, Board of Curators meeting
- Minutes, Dec. 6-7, 2012, Board of Curators Committee meetings
- Amendment, Collected Rule and Regulation 10.030, Board Standing Committees
- Revision, University of Missouri—Kansas City School of Medicine Standards of Professional Conduct and Honor Council Procedures
- Approval of the hiring of investment custodian, UM
- 2013 security resolution
General Business
- Good and welfare of the board
- Resolution, University of Missouri-St. Louis 50th anniversary
- Resolution, Warren K. Erdman
- Adjourn Board of Curators Meeting, Public Session
Routine Press Conference with Board Chairman and University of Missouri System Administration
Atterbury Student Success Center, Room 237
Immediately following board of curators public session. 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
11a.m. Board of Curators: Executive session (time is approximate)
Atterbury Student Success Center, Chancellor’s Dining Room, #244
The Board of Curators will hold an executive session of the Jan. 31-Feb. 1, 2013, 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, litigation, property, personnel 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.
- Information item (no vote taken)
- Action item (vote taken)
Board papers will be available on Tuesday at the following address: https://collaborate.umsystem.edu/sites/BOC/default.aspx
Reviewed 2013-01-29