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Public Meeting Notice: University Of Missouri Board of Curators

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Christian Basi

July 26, 2017

8:30 A.M. FRIDAY, JULY 28, 2017, ORIGINATING IN THE ELLIS LIBRARY TELEPRESENCE CENTER, ROOM 106A, UNIVERSITY OF MISSOURI-COLUMBIA AND AT THE OTHER CAMPUS TELEPRESENCE CENTERS LISTED BELOW, UNLESS OTHERWISE NOTED.

REMOTE TELEPRESENCE LOCATIONS WILL BE: THE CURTIS LAWS WILSON LIBRARY, ROOM 201A, ON THE CAMPUS OF MISSOURI UNIVERSITY OF SCIENCE AND TECHNOLOGY; UNIVERSITY CENTER ROOM 61 ON THE CAMPUS OF THE UNIVERSITY OF MISSOURI-ST.LOUIS; AND ADMINISTRATIVE ROOM 210 ON THE CAMPUS OF THE UNIVERSITY OF MISSOURI-KANSAS CITY.

DIAL-IN NUMBER:  (646) 558-8656
MEETING ID: 333 285  6881 

Livestream can be found at www.umsystem.edu/curators/stream

NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES. NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION. THIS MEETING WILL NOT BE TWEETED. THERE WILL BE NO ROUTINE PRESS CONFERENCE FOLLOWING THE MEETING. START TIMES ARE APPROXIMATE.

 

FRIDAY, JULY 28, 2017

Board of Curators Meeting: Public Session

8:30 a.m., Call to Order

General Business

  • Review of Consent Agenda

Consent Agenda

  • Minutes of the Board of Curators Executive Committee Meeting, June 19, 2017
  • Energy Loan Program of the Missouri Department of Economic Development/Division of Energy, UMKC
  • Amendment, Honor Council Procedures for Violations of the Standards of Professional Growth and Ethical Behavior, UMKC School of Pharmacy
  • Arthroscopic Video Imaging System, MUHC

General Business

  • Resolution for executive session of the Board of Curators Meeting, July 28, 2017

8:40 a.m. Health Affairs
(time is approximate)

  • Resolution for executive session of the Health Affairs Committee

8:45 a.m. Health Affairs Committee Meeting – Executive Session
 (time is approximate)   

The Health Affairs Committee will hold an executive session of the meeting on July 28, 2017, 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: Public Session

9:00 a.m.  Health Affairs
(time is approximate)

  • Resolution, Corporate Integrity Agreement for Health Affairs Committee members
  • Adjourn, Health Affairs Committee Meeting

9:15 a.m. Finance
 (time is approximate)

  • Approval of Fiscal Year 2019 State Capital Appropriations Request, UM
  • Adjourn Finance Committee Meeting

General Business

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

9:45 a.m. Board of Curators Meeting – Executive Session
 (time is approximate)

The Board of Curators will hold an executive session of the meeting on July 28, 2017, 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 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 Wednesday at the following address: board.um.umsystem.edu/default.aspx