Public Meeting Notice: University Of Missouri Board of Curators

9:00 A.M. THURSDAY, APRIL 12, 2018, RECONVENING AT 9 A.M., FRIDAY, APRIL 13, 2018. ALL PUBLIC SESSION MEETINGS TO BE HELD IN ST. PAT’S BALLROOM A & B OF THE HAVENER CENTER, MISSOURI UNIVERSITY OF SCIENCE AND TECHNOLOGY CAMPUS IN ROLLA, MISSOURI, 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, APRIL 12, 2018

Board of Curators Meeting: Public Session

9:00 a.m., Call to Order

General Business

• Resolution for executive session of the Board of Curators Meeting, April 12-13, 2018

Board of Curators Meeting: Executive Session

9:05 a.m. (time is approximate)

Location: Silver and Gold Room, Havener Center, Missouri University of Science and Technology, Rolla, Missouri

The Board of Curators will hold an executive session of the April 12-13, 2018 meeting, pursuant to Section 610.021(1); 610.021(2); 610.021(3); 610.021(12); 610.021(13) & 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel, contract items, and confidential or privileged communications with university auditors, all as authorized by law and upon approval by resolution of the Board of Curators.

10:30 a.m. Meeting by Invitation for the Board of Curators, President, Intercampus Faculty Council

Location: St. Pat’s Ballroom C, Havener Center, Missouri University of Science and Technology, Rolla, Missouri

12:00 p.m. Luncheon by Invitation for Board of Curators, President, General Officers and Missouri S&T Student Leaders 

Location: Carver/Turner Room, Havener Center, Missouri University of Science and Technology, Rolla, Missouri

Board of Curators Meeting: Public Session

1:15 p.m., Call to Order

General Business

• Student Representative to the Board of Curators Report
• Review Consent Agenda
• Approval, 2019 Board of Curators Meeting Calendar

Consent Agenda

• Minutes, February 1-2, 2018 Board of Curators Meeting
• Minutes, February 1-2, 2018 Board of Curators Committee Meetings
• Minutes, March 1, 2018 Special Board of Curators Meeting
• Minutes, March 20, 2018 Special Board of Curators Meeting and Finance Committee Meeting
• Degrees, Spring Semester 2018 for all campuses
• Amendment, Collected Rules and Regulations 340.070, Faculty Leave, UM
• New Collected Rules and Regulations 280.040, Student Involuntary Health Leave of Absence Rules and Regulations
• Approval of Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Proposals
• Sole Source – Inhaled Nitric Oxide, MUHC
• Sole Source – Chargemaster Software, MUHC
• Revisions, University of Missouri – Kansas City School of Dentistry Standards of Professional Conduct and Honor Council Procedures, UMKC

Finance Committee Meeting
1:30 p.m.  (time is approximate)

• Fiscal Year 2019 Tuition and Required Fees, UM
• Fiscal Year 2019 Supplemental and Other Related Enrollment Fees, UM
• Review Fiscal Year 2019 Operating Budget Planning, UM
• Administrative Review Update
• Five-Year Campus Capital Project Plans, UM
• Fiscal Year, 2020 State Capital Appropriations Request, UM
• Adjourn, Finance Committee Meeting
   

Compensation and Human Resources Committee Meeting

3:00 p.m. (time is approximate)

• Annual Benefits Report and Annual Retirement Plan Actuarial Report, UM
• Adjourn, Compensation and Human Resources Committee meeting

Academic, Student Affairs and Research and Economic Development Committee Meeting

3:10 p.m. (time is approximate)

• Online Education
• New Degree Proposal, PhD Music Education, MU
• Adjourn, Academic, Student Affairs and Research and Economic Development Committee Meeting

External Affairs, Marketing and Advancement Committee Meeting

4:15 p.m. (time is approximate)

• Advancement Report – University of Missouri-Columbia
• Advancement Report – Missouri University of Science and Technology
• Adjourn, External Affairs, Marketing and Advancement Committee meeting

Audit Committee Meeting

4:50 p.m. (time is approximate)

• Fiscal Year 2017 Single Audit Report and NCAA Agreed Upon Procedures Reports, UM
• Fiscal Year 2018 External Audit Scope, UM
• Internal Audit and Consulting Quarterly Report, UM
• Resolution for executive session of the Audit Committee Meeting

Health Affairs Committee Meeting

5:05 p.m. (time is approximate)

• Quarterly Financial Update
• Recommendation for MU Health Boards Structure and Meetings
• Minutes, February 1 and March 21, 2018 Health Affairs Committee Meetings
• Resolution, Executive Session of the Health Affairs Committee Meeting

Recess Public Session

5:30 p.m. Audit Committee Meeting – Executive Session
(time is approximate)

Location: Silver and Gold Room, Havener Center, Missouri University of Science and Technology, Rolla, Missouri

The Audit Committee will hold an executive session of the meeting on April 12, 2018 (time permitting) and April 13, 2018 as needed, pursuant to Section 610.021(1), 610.021(13) and 610.021(17) RSMo for consideration of certain confidential or privileged communications with university counsel, personnel items and confidential or privileged communications with university auditors, as authorized by law and upon approval by resolution of the Audit Committee.

5:45 p.m.Health Affairs Committee Meeting – Executive Session
(time is approximate)

Location: Silver and Gold Room, Havener Center, Missouri University of Science and Technology, Rolla, Missouri

The Health Affairs Committee will hold an executive session of the April 12-13, 2018 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(12), 610.021(13),  RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel and contract items, all as authorized by law and upon approval by resolution of the Health Affairs Committee.

Recess, Board of Curators meeting

6:15 p.m. (time is approximate)

6:45 p.m. Chancellor’s Tapas-Style Dinner for Board of Curators, President and General Officers (by invitation)

Hosted by: Interim Chancellor Christopher G. Maples and Ms. Sara Marcus
Location: Kummer Student Design Center, 1051 North Bishop Avenue, Rolla, Missouri, 65401
Program: Award-Winning Design Projects

FRIDAY, APRIL 13, 2018

8:00 a.m. Missouri S&T Faculty Senate Breakfast and Presentation

Location: St. Pat’s Ballroom C, Havener Center, Missouri University of Science and Technology, Rolla, Missouri
Program: Elevating Missouri through Research and Education
Presenters: Dr. Joe Stanley, Dr. Stuart Baur, Mr. Brad Ziegler and Mr. James Bahm

Board of Curators Meeting: Public Session

9:00 a.m., Call to Order

General Business

• University of Missouri Board Chairman’s Report
• University of Missouri System President’s Report
• Missouri University of Science and Technology Campus Highlights – Interim Chancellor Maples
• Critical Issue Discussion – The University Task Force
• Good and Welfare of the Board
• Adjourn Public Session of the Board of Curators Meeting

Routine Press Conference with Board Chairman and University of Missouri System Administration

Location: Carver Room, Havener Center, Missouri University of Science and Technology, Rolla, Missouri. Immediately following Board of Curators public session. Dial-in information for members of the media who cannot attend:
Toll-free dial-in number:  (866) 357-7737
Participant code:  2599419045

12:15 p.m. Board of Curators Meeting – Executive Session
(as needed, time is approximate)

Location: Silver and Gold Room, Havener Center, Missouri University of Science and Technology, Rolla, Missouri

The Board of Curators will hold an executive session of the April 12-13, 2018 meeting, pursuant to Section 610.021(1); 610.021(2); 610.021(3); 610.021(12); 610.021(13) & 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel, contract items, and confidential or privileged communications with university auditors, 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: collaborate.umsystem.edu/sites/BOC/default.aspx