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Public Meeting Notice: University of Missouri Board of Curators

Contact

Christian Basi

September 18, 2018

8:00A.M.THURSDAY, SEPTEMBER 20,2018,RECONVENING AT 8:30 A.M., FRIDAY, SEPTEMBER 21, 2018. ALL PUBLIC SESSION MEETINGS TO BE HELDIN MULTIPURPOSE ROOM 401 A&D OF THE STUDENT UNION, UNIVERSITY OF MISSOURI-KANSAS CITY CAMPUS, KANSAS CITY, 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. 
COMMITTEE START TIMES ARE APPROXIMATE. 

THURSDAY, SEPTEMBER 20, 2018

Board of Curators Meeting: Public Session
8:00 a.m., Call to Order

Administer Oath of Office for Student Representative Avery Welker

Health Affairs Committee
8:05 a.m. 
(time is approximate)

  • Resolution, Executive Session of the Health Affairs Committee Meeting

General Business
8:10a.m. 
(time is approximate)

  • Resolution, Executive Session of the Board of Curators Meeting

8:15 a.m.  Health Affairs CommitteeMeeting – Executive Session
(time is approximate)
Location: Room 402, Student Union, University of Missouri-Kansas City

The Board of Curators Health Affairs Committee will hold an executive session of the meeting on September 20-21, 2018, pursuant to Section 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, contract and personnel items all as authorized by law and upon approval by resolution of the Board of Curators Health Affairs Committee.

9:15 a.m.  Board of Curators Meeting – Executive Session
(time is approximate) 
Location: Room 402, Student Union, University of Missouri-Kansas City

The Board of Curators will hold an executive session of the September 20-21, 2018 meeting, 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 or privileged communications with university counsel, litigation, property, personnel and contract items all as authorized by law and upon approval by resolution of the Board of Curators.

9:30 a.m.  Reconvene Board of Curators Meeting – Public Session
(time is approximate)           

Health Affairs Committee
9:30 a.m. 
(time is approximate)

  • MU Health Care Annual Report
  • Amendment, Collected Rule and Regulation 440.040, University Physicians Medical Practice Plan
  • Approval, June 11, June 21 and August 21, 2018 Health Affairs Committee Meeting Minutes
  • Adjourn, Health Affairs Committee Meeting

General Business
10:15 a.m. 
(time is approximate)

  • Review Consent Agenda

Consent Agenda

  • Minutes, June 21-22, 2018 Board of Curators Meeting
  • Minutes, June 21-22, 2018 Board of Curators Committee Meetings
  • Minutes, July 26-27, 2018 Board Development Session Meeting 
  • Degrees, Fall Semester 2018 for all campuses
  • Investment Consultant Annual Approval, UM
  • Sole Source, Clinical Research Management System for MU School of Medicine
  • Sole Source, Specialized Health Care Transaction Consulting Services for MU Health Care
  • Naming opportunity, MU

Governance, Resources and Planning Committee Meeting
10:30 a.m. 
(time is approximate)

  • University of Missouri System Strategic Plan
  • Adjourn, Governance, Resources and Planning Committee Meeting

Academic, Student Affairs and Research and Economic Development Committee
11:30 a.m. 
(time is approximate)

  • New Degree Program, Bachelors of Science in Microbiology, MU
  • New Degree Program, PhD, Health and Rehabilitation Service, MU
  • Adjourn, Academic, Student Affairs and Research and Economic Development Committee Meeting

12:00 p.m. Luncheon for Board of Curators, President, University Leaders and University of Missouri-Kansas City Student Leaders
(by invitation)

Location: Room 401 B&C, Student Union, University of Missouri-Kansas City

1:15p.m.  Reconvene Board of Curators Meeting – Public Session

General Business

  • University of Missouri-Kansas City Campus Highlights

Finance Committee Meeting
1:35p
.m.(time is approximate)

  • Fiscal Year 2018 Investment Performance Review, UM
  • Fiscal Year 2018 Financial Status Report, UM
  • Project Approval, Student Classroom Learning Center, Missouri S&T
  • Architect/Engineer Hire, Translational Precision Medicine Complex, MU

External Affairs, Marketing and Advancement Committee Meeting
2:30 p.m. 
(time is approximate)

  • Missouri S&T Marketing and Communications Update
  • MU Marketing and Communications Update
  • Execution of High-Profile Strategic Fundraising Opportunities/Philosophy on Advancement
  • External Affairs, Marketing and Advancement Dashboard
  • Adjourn, External Affairs, Marketing and Advancement Committee Meeting

Audit Committee Meeting
3:15 p.m. 
(time is approximate)

  • Internal Audit Quarterly Report, UM
  • Adjourn, Audit Committee Meeting

Compensation and Human Resources Committee Meeting
3:20 p.m. 
(time is approximate)

  • Resolution for Executive Session of the Compensation and Human Resources Committee

3:30 p.m.  Compensation and Human Resources Committee Meeting – Executive Session
(time is approximate)

Location: Room 402, Student Union, University of Missouri-Kansas City

The Compensation and Human Resources Committee will hold an executive session of the September 20-21, 2018 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, contract and personnel items, as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.

4:30 p.m.  Board of Curators Meeting – Executive Session
(time is approximate)
Location: Room 402, Student Union, University of Missouri-Kansas City

The Board of Curators will hold an executive session of the September 20-21, 2018 meeting, 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 or privileged communications with university counsel, litigation, property, personnel and contract items all as authorized by law and upon approval by resolution of the Board of Curators.

Recess Board of Curators Meeting

5:45 p.m. (time is approximate)

6:00 p.m. Virtual Groundbreaking, UMKC School of Computing and Engineering
Location: Student Union Theatre

7:00 p.m. Reception and Dinner for the Board of Curators, President and General Officers 
(by invitation)

Hosted by: Chancellor Mauli Agrawal
Location: Kaufman Foundation Conference Center, Town Square, 4801 Rockhill Road, Kansas City, MO  64110

FRIDAY, SEPTEMBER 21, 2018

7:30 a.m.  UMKC Faculty Senate Breakfast with the Board of Curators
Topic: The Human in the Digital Age at UMKC
Location: Multipurpose Room 401 B&C, Student Union, UMKC

Board of Curators Meeting: Public Session

8:30 a.m., Call to Order

General Business

  • University of Missouri Board Chair’s Report
  • UM System President’s Report
  • Critical Issues Discussion – Focus on Research
  • Board of Curators Resolution: Reaffirming Commitment to Excellence in Research
  • Resolution, Student Representative to the Board of Curators, Courtney Lauer
  • Good and Welfare of the Board

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

11:00 a.m. (time is approximate)
Location: Room 302, Student Union, University of Missouri-Kansas City
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

11:20 a.m.  Board of Curators Meeting – Executive Session
(time is approximate)
Location: Room 402, Student Union

The Board of Curators will hold an executive session of the September 20-21, 2018 meeting, 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 or privileged communications with university counsel, litigation, property, personnel and contract items all as authorized by law and upon approval by resolution of the Board of Curators.

Reconvene Public Session

12:30 p.m. (time is approximate)

Reconvene Finance Committee Meeting

12:30 p.m. (time is approximate)
Location: Multipurpose Room 401 A&D, Student Union, University of Missouri-Kansas City

  • Preliminary 5-Year Capital Plan for Missouri University of Science and Technology
  • Preliminary 5-Year Capital Plan for University of Missouri-St. Louis
  • Preliminary 5-Year Capital Plan for University of Missouri-Columbia
  • Preliminary 5-Year Capital Plan for University of Missouri-Kansas City

General Business

  • Adjourn, Board of Curators Meeting

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 Tuesdayat the following address: board.um.umsystem.edu/default.aspx