Public Meeting Notice: University of Missouri Board of Curators

PUBLIC MEETING NOTICE
UNIVERSITY OF MISSOURI BOARD OF CURATORS   

8:30 A.M. THURSDAY, JUNE 22, 2017, RECONVENING AT 9:00 A.M., FRIDAY, JUNE 23, 2017.
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 22, 2017

Board of Curators Meeting: Public Session

8:30 a.m., Call to Order

General Business

• Review Consent Agenda
• Resolution for executive session of Board of Curators Meeting, June 22-23, 2017

Health Affairs Committee Meeting

8:35 a.m. (time is approximate)

• Resolution for executive session of the Health Affairs Committee

8:40 a.m. Health Affairs Committee Meeting – Executive Session

(time is approximate)
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 22-23, 2017, pursuant to Section 610.021(1); 610.021(2); 610.021(3); 610.021(12) and 610.021(13) RSMo for consideration of certain confidential and privileged communications with university counsel, contract, property and personnel items as authorized by law and upon approval by resolution of the Health Affairs Committee.

Board of Curators Meeting: Public Session

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

Health Affairs Committee Meeting
10:10 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
• Minutes, April 27, 2017, Health Affairs Committee Meeting
• Adjourn Health Affairs Committee Meeting

Finance Committee Meeting

10:45 a.m. (time is approximate)

• Project Design for East Campus Plant Growth Facilities Complex – Phase One, MU
• Fiscal Year 2018 Operating Budget, UM
• Amendment, CRR 140.013: Investment Policy for Endowment Pool, UM
• Fiscal Year 2019 State Appropriations Request for Operations, UM

12:00 p.m. Luncheon by Invitation for Board of Curators, President, University of Missouri Intercampus Staff Advisory Council 
Location: Columns A&B, Reynolds Alumni Center, University of Missouri-Columbia

Board of Curators Meeting: Public Session

1:15 p.m. (time is approximate)

Finance Committee Meeting (continued)

1:15 p.m. (time is approximate)

• Fiscal Year 2019 State Capital Appropriations Request, UM
• Asset Allocation, UM
• Adjourn Finance Committee Meeting

Governance, Resources and Planning Committee Meeting

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

• 2017 Master Plan Update, MU
• Adjourn Governance, Resources and Planning Committee Meeting

Academic, Student and External Affairs Committee Meeting

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

• Enrollment Management Update
• Adjourn Academic, Student and External Affairs Committee Meeting

Compensation and Human Resources Committee Meeting

4:00 p.m. (time is approximate)

• Resolution for executive session of the Compensation and Human Resources Committee

Audit Committee Meeting

4:05p.m. (time is approximate)

• Internal Audit and Consulting Annual Report, UM
• Fiscal Year 2018 Internal Audit Plan, UM
• Adjourn Audit Committee Meeting

4:40 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 22-23, 2017 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.

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 23, 2017

Board of Curators Meeting: Public Session

9:00 a.m., Call to Order

General Business

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

• UM System President’s Report
• Information Technology Annual Report, UM
• Critical Issues Discussion – Student Experiential Learning

Consent Agenda

• Minutes, April 27-28, 2017 Board of Curators Meeting
• Minutes, April 27-28, 2017 Board of Curators Committee Meetings
• Minutes, May 2, 2017 Special Board of Curators Meeting
• Minutes, May 22, 2017 Executive Committee Meeting
• Minutes, May 23, 2017 Special Board of Curators Meeting and Finance Committee Meeting
• Degrees, Summer Semester 2017 for all campuses
• June 2017 Security Resolution
• Sole Source, XOS/Catapult Software Upgrade, MU
• Sole Source, Mouse Racks/Caging System, MU
• New Vision Plan Administrator, UM
• Dental Plan Administrator, UM

General Business

• Rescinding Honorary Degree, MU
• 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

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

11:00 am. 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 22-23, 2017 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.

11:45 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 22-23, 2017 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.

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