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Public Meeting Notice: University of Missouri Board of Curators

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Christian Basi

February 03, 2015

11 A.M. THURSDAY, FEB. 5, 2015. RECONVENING AT 9 A.M., FRIDAY, FEB. 6, 2015. 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 5, 2015

Board of Curators Meeting: Public Session

11:00 a.m., Call to order

General Business

  • Review consent agenda
  • Resolution for executive session of Board of Curators Meeting, Feb. 5-6, 2015

Finance Committee Meeting

11:10 a.m. (time is approximate)

  • Fiscal Year 2016 Tuition and Required Fees and Student Housing and Dining Rates, UM
  • Fiscal Year 2016 Supplemental and Other Related Enrollment Fees, UM
  • Project Approval, New Softball Stadium, MU
  • Adjourn Finance Committee Meeting

Compensation and Human Resources Committee Meeting

12:00 pm. (time is approximate)

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

Academic, Student and External Affairs Committee Meeting

12:05 pm. (time is approximate)

  • Resolution, executive session of the Academic, Student and External Affairs Committee Meeting

12:15 p.m.       Combined Academic, Student and External Affairs and 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 and the Academic, Student and External Affairs Committee will hold an executive session of the meeting on February 5, 2015 and February 6, 2015 as needed, pursuant to Section 610.021(1) and 610.021(13), RSMo for consideration of certain confidential or privileged communications with University Counsel and personnel items, as authorized by law and upon approval by resolution of the Academic, Student and External Affairs and Compensation and Human Resources Committees. 

Board of Curators Meeting: Reconvene Public Session

1:45 p.m.

Academic, Student and External Affairs Committee Meeting

1:45 p.m. (time is approximate)

  • Financial Aid Report, UM
  • eLearning Update, UM
  • University Relations Report

Combined Academic, Student and External Affairs and Compensation and Human Resources Committee Meeting

2:45 p.m. (time is approximate)

  • Title IX Report
  • Amendment, Collected Rules and Regulations:
  • 310.020 Regulations Governing Application of Tenure;
  • 310.060 Procedures in Case of Dismissal for Cause; 
  • 370.010 Academic Grievance Procedure;
  • 380.010 Grievance Procedure for Administrative, Service and Support Staff;
  • 390.010 Discrimination Grievance Procedure for Students
  • And Adoption of New Collected Rules and Regulations:
  • 600.040 Equity Resolution Process for Resolving Complaints of Harassment, Sexual Misconduct and other Forms of Discrimination against a Faculty Member;
  • 600.050 Equity Resolution Process for Resolving Complaints of Harassment, Sexual Misconduct and other Forms of Discrimination against a Staff Member
  • Amendment, Collected Rules and Regulations, 320.010 Equal Employment/Educational Opportunity Policy
  • Adjourn, Academic, Student and External Affairs Committee Meeting
  • Adjourn, Compensation and Human Resources Committee Meeting

Audit Committee Meeting

3:30 p.m. (time is approximate)

  • Internal Audit Quarterly Report, UM
  • Ethics and Compliance Hotline, Annual Report 2014, UM
  • Engagement of Independent Auditors and Related Fees, UM
  • Adjourn Audit Committee Meeting

4:00 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 5-6, 2015 meeting, pursuant to Sections 610.021(1), 610.021(2), 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, personnel, property, litigation, contract items 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.

5:30 p.m.         Recess Board of Curators Meeting

6:00 p.m.         Reception and Dinner for Board of Curators, President and General Officers

(by invitation)

Hosted by Chancellor R. Bowen and Mrs. Loftin

Topic: Students Learning, Discovering and Achieving

Presenters: Payton Head, Mizzou Student Association President, Student Leadership; Charles Gutierrez, Mizzou Alternative Breaks Executive Director and Hallie Thompson, Graduate Professional Council President, Research

Location: Lower Lair, MU Student Center, 901 Rollins Road, University of Missouri-Columbia Campus

FRIDAY, FEBRUARY 6, 2015

8:00 a.m.         MU Faculty Council Breakfast and Presentation (by invitation)

Presenter: Mr. Ryan Gill, President, Mizzou Student Veterans Association

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 Chairman’s Report
  • University President’s Report

Consent Agenda

  • Minutes, October 2-3, 2014 Board of Curators Meeting
  • Minutes, October 2-3, 2014 Board of Curators Committee Meetings
  • Minutes, October 21, 2014 Special Board of Curators Meeting
  • Minutes, December 10-11, 2014 Board of Curators Meeting
  • Minutes, December 10-11, 2014 Board of Curators Committee Meetings
  • Minutes, January 15, 2015 Special Board of Curators Meeting
  • Amendment to Collected Rules and Regulations Section 80.030 Insurance, UM
  • Energy Loan Program of the Missouri Department of Economic Development/Division of Energy, UMKC
  • Degree Revocation, UMKC

General Business

  • Good and Welfare of the Board
  • Adjourn Board of Curators Meeting, Public Session

Routine Press Conference with Board Chairman 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

12:30 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 5-6, 2015 meeting, pursuant to Sections 610.021(1), 610.021(2), 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, personnel, property, litigation, contract items 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