Public Meeting Notice: University Of Missouri Board of Curators

10:00 A.M. THURSDAY, SEPTEMBER 28, 2017, RECONVENING AT 8:00 A.M., FRIDAY, SEPTEMBER 29, 2017. ALL PUBLIC SESSION MEETINGS TO BE HELD IN 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 AND TWEETED.
COMMITTEE START TIMES ARE APPROXIMATE.

WEDNESDAY, SEPTEMBER 27, 2017

2:00 p.m.         New Curator Orientation
Location: Atterbury Student Success Center, Chancellor’s Dining Room, Volker Campus

7:00 p.m.         New Curator Orientation Dinner
Location: Nelson-Atkins Museum
4525 Oak Street, Kansas City, Missouri 64111

THURSDAY, SEPTEMBER 28, 2017

Board of Curators Meeting: Public Session

10:00 a.m., Call to Order
Administer Oath for Curators Julia Brncic, Jon Sundvold and Student Representative Courtney Lauer

General Business

10:05 a.m. (time is approximate)

• Review Consent Agenda

Consent Agenda

• Minutes, June 22-23, 2017 Board of Curators Meeting
• Minutes, June 22-23, 2017 Board of Curators Committee Meetings
• Minutes, July 18-19, 2017 Board Development Session Meeting and Committee Meeting
• Minutes, July 28, 2017 Board of Curators Meeting and Committee Meetings
• Minutes, August 15, 2017 Board of Curators Special Meeting
• Minutes, August 25, 2017 Board of Curators Special Meeting and Committee Meeting
• Minutes, September 7, 2017 Special Board of Curators Meeting
• Degrees, Fall Semester 2017 for all campuses
• Sole Source – Ellucian Advance Donor Management Software Maintenance, UM
• Investment Consultant Annual Approval, UM

Governance, Resources and Planning Committee Meeting

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

• Consideration of Amendment to Board Bylaws, CRR 10.030
• Process for Review of Collected Rules and Regulations
• Adjourn, Governance, Resource and Planning Committee Meeting

General Business

11:00 a.m. (time is approximate)

• University of Missouri-Kansas City Strategic Highlights – Interim Chancellor Bichelmeyer

11:30 a.m.       Luncheon for Board of Curators, Interim President, University of Missouri-Kansas City Chancellor and University of Missouri-Kansas City Student Leaders 
(by invitation)
Location: Room 302, Student Union, University of Missouri-Kansas City

12:45 p.m.       Reconvene Board of Curators Meeting – Public Session

General Business

Academic, Student and External Affairs Committee Meeting

12:45 p.m. (time is approximate)

• New Degree Recommendation, Bachelor of Science in Actuarial Science, UMSL
• New Degree Program, Master of Science, Explosives Technology, Missouri S&T
• Adjourn, Academic, Student and External Affairs Committee Meeting

Audit Committee Meeting

1:05 p.m. (time is approximate)

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

Finance Committee Meeting

1:30 p.m. (time is approximate)

• Project Design – School of Music Phase One, MU
• Fiscal Year 2017 Financial Status Report, UM
• Fiscal Year 2017 Investment Performance Review, UM
• Amendments, Collected Rules and Regulations (CRR), UM
  Chapter 140: Investments
  140.010 - Policy for Management and Oversight of Selected University Investment Pools
  140.011 - Policy for Investment Manager Selection, Monitoring and Retention
  140.013 -  Investment Policy for Endowment Pool
  140.015 -  Policy for Retirement Disability and the Addition of
  140.017 -  Policy for Allowable Investments
• Approval, Capital Projects Strategic Evaluation Study, UM
• Adjourn, Finance Committee Meeting

Health Affairs Committee Meeting

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

• MU Health Care Annual Report
• Quarterly Compliance Report
• Approval, Health Affairs Committee Meeting Minutes, June 22, July 28 and September 14, 2017
• Amendment, Collected Rule and Regulation 440.040 – University Physicians Medical Practice Plan
• Resolution for executive session of the Health Affairs Committee

General Business

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

• Resolution, Chancellor Emeritus Leo E. Morton
• Resolution for executive session of the Board of Curators Meeting

4:10 p.m.         Health Affairs Committee Meeting – 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 28-29, 2017, 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 all as authorized by law and upon approval by resolution of the Board of Curators Health Affairs Committee.

5:15 p.m.         Board of Curators – 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 28-29, 2017 meeting, pursuant to Section 610.021(1), 610.021(2), 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, litigation, property, personnel and contracts items and confidential or privileged communications between a public governmental body and its auditor 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.         Reception and Dinner for the Board of Curators, President and General Officers
(by invitation)
Hosted by: Interim Chancellor Barbara Bichelmeyer
Location: Arrowhead Stadium, One Arrowhead Drive, Kansas City, Missouri 64129

FRIDAY, SEPTEMBER 29, 2017

8:00 a.m.         UMKC Faculty Senate Breakfast with the Board of Curators
Topic: UMKC in the World – Undergraduate Research
Presenter: Dr. Jane Greer, professor, English Language and Literature
Location: Multipurpose Room 401 B&C, Student Union, UMKC

Board of Curators Meeting: Public Session

9:00 a.m., Call to Order

General Business

• UM System President’s Report
• Critical Issues Discussion – Outreach and Engagement
• Good and Welfare of the Board
• Adjourn Board of Curators, Public Session

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

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

11:45 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 28-29, 2017 meeting, pursuant to Section 610.021(1), 610.021(2), 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, litigation, property, personnel and contracts items and confidential or privileged communications between a public governmental body and its auditor 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