Public Meeting Notice: University of Missouri Board of Curators

8:30 A.M. THURSDAY, JUNE 21, 2018, RECONVENING AT 8:45 A.M., FRIDAY, JUNE 22, 2018.
ALL PUBLIC SESSION MEETINGS TO BE HELD IN COLUMNS ROOM 208 C, D, AND E OF THE REYNOLDS ALUMNI CENTER, UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS, COLUMBIA, 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, JUNE 21, 2018

Board of Curators Meeting: Public Session
8:30 a.m., Call to Order

General Business

• Resolution for Executive Session of Board of Curators Meeting, June 21-22, 2018

Health Affairs Committee Meeting
8:30 a.m. (time is approximate)

• MU Health Quarterly Finance Report
• MU Health Quarterly Compliance Report
• Proposed Amendment, Collected Rules and Regulations 440.040, University Physicians Medical Practice Plan
• Update – Recommendation for MU Health Boards Structure and Meetings
• Minutes, April 12, 2018 Health Affairs Committee Meeting
• Resolution for Executive Session of the Health Affairs Committee
   

9:15 a.m. Health Affairs Committee Meeting – Executive Session

Location: Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia

The Health Affairs Committee will hold an executive session of the meeting on June 21-22, 2018 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 as authorized by law and upon approval by resolution of the Health Affairs Committee.
 

Board of Curators Meeting: Executive Session
10:00 a.m. (time is approximate)

Location: Donrey Media Room, Reynolds Alumni Center

The Board of Curators will hold an executive session of the June 21-22, 2018 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, personnel, property and contract items 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, General Officers and Intercampus Faculty Council

Location: Columns A&B, Reynolds Alumni Center, University of Missouri-Columbia
 

12:15 p.m. Luncheon by Invitation for Board of Curators, President, University of Missouri Intercampus Staff Advisory Council 

Location: Great Room, Reynolds Alumni Center, University of Missouri-Columbia
 

Board of Curators Meeting: Public Session
2:00 p.m.

• Student Representative to the Board of Curators Report
• Review Consent Agenda
   

Consent Agenda:

• Minutes, April 12-13, 2018 Board of Curators Meeting
• Minutes, April 12-13, 2018 Board of Curators Committee Meetings
• Minutes, May 21, 2018 Special Board of Curators Meeting and Committee Meetings
• Degrees, Summer Semester 2018 for all campuses
• June 2018 Security Resolution
• Amendment to Collected Rules and Regulations Section 490.020 Medical, Professional and Patient General Liability, UM
• Amendment, Collected Rules and Regulations Section 300.040, Faculty Bylaws of the University of Missouri-St. Louis, UMSL
• Project Approval, Medical Science Building – Research Vivarium Upgrades and Maintenance, MU
• Naming Opportunity, MU
   

Finance Committee Meeting
2:15 p.m. (time is approximate)

• Administrative Review Report, UM
• Approval of Fiscal Year 2019 Operating Budget, MU
• Approval of Fiscal Year 2020 State Appropriations Request for Operations, MU
• Adjourn Finance Committee Meeting
   

External Affairs, Marketing and Advancement Committee Meeting
3:15 p.m. (time is approximate)

• Advancement Report – University of Missouri-Kansas City
• Advancement Report – University of Missouri-St. Louis
• Adjourn External Affairs, Marketing and Advancement Committee Meeting
   

Compensation and Human Resources Committee Meeting
4:00 p.m. (time is approximate)

• New Collected Rules and Regulations Section 350.051, Layoff and Transition Assistance; Amendment to the Collected Rules and Regulations, Section 350.050; Layoff; and Extension of, Transition Assistance Program
• Amendment to the Collected Rules and Regulations 340.030; Sick Leave
• Amendment to the Collected Rules and Regulations, Sections 340.060; Personal Days
• Resolution for Executive Session of the Compensation and Human Resources Committee
   

Audit Committee Meeting
4:20 p.m. (time is approximate)

• Internal Audit and Consulting Annual Report, UM
• Fiscal Year 2019 Risk Assessment and Internal Audit Plan, UM
• Adjourn Audit Committee Meeting
   

4:45 p.m. Board of Curators Meeting – Executive Session
(time is approximate)

Location: Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia

The Board of Curators will hold an executive session of the June 21-22, 2018 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, personnel, property and contract items all as authorized by law and upon approval by resolution of the Board of Curators.
 

5:20 p.m. Board of Curators Compensation and Human Resources Committee Meeting – Executive Session
(time is approximate)

Location: Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia

The Compensation and Human Resources Committee will hold an executive session of the June 21-22, 2018 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 Compensation and Human Resources Committee.

Recess Board of Curators Meeting
5:50 p.m. (time is approximate)
 

6:00 p.m. University of Missouri System Awards Reception, Dinner and Program (by invitation)

Hosted by: University of Missouri Board of Curators and University of Missouri System President Mun Choi

Location: Stotler Lounge, Memorial Student Union, University of Missouri-Columbia

FRIDAY, JUNE 22, 2018

Board of Curators Meeting: Public Session
8:45 a.m., Call to Order

General Business

• Information Technology Annual Report, UM
• UM System President’s Report
• Resolution, Research and Excellence
• Critical Issues Discussion – including time for University Community Input for The University Task Force
• Good and Welfare of the Board
• Adjourn Board of Curators Meeting, Public Session
   

11:15 a.m. Routine Press Conference with Board Chair and University of Missouri System Administration

Location: Columns Room A & B, Reynolds Alumni Center, University of Missouri-Columbia

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
 

11:30 a.m. Board of Curators Meeting – Executive Session
(time is approximate)

Location: Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia

The Board of Curators will hold an executive session of the June 21-22, 2018 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, personnel, property and contract items all as authorized by law and upon approval by resolution of the Board of Curators.
 

12:30 p.m. Board of Curators Compensation and Human Resources Committee Meeting – Executive Session
(time is approximate)

Location: Donrey Media Room 211, Reynolds Alumni Center, University of Missouri-Columbia

The Compensation and Human Resources Committee will hold an executive session of the June 21-22, 2018 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 Compensation and Human Resources Committee.

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