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Public Meeting Notice: University of Missouri Board of Curators

Contact

Christian Basi

September 29, 2015

10:00 A.M. THURSDAY, OCTOBER 1, 2015, RECONVENING AT 9 A.M., FRIDAY, OCTOBER 2, 2015. 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.

THURSDAY, OCTOBER 1, 2015

Board of Curators Meeting: Public Session
10:00 a.m., Call to Order

General Business

  • Resolution for executive session of the Board of Curators Meeting, October 1-2, 2015
  • Review Consent Agenda

Compensation and Human Resources Committee Meeting
10:05 a.m.
(time is approximate)      

  • Retiree Medical Study, UM
  • Resolution for executive session of the Compensation and Human Resources Committee Meeting

Academic, Student and External Affairs Committee Meeting
10:30 a.m.
(time is approximate)

  • Initiation of the MU Accelerator Fund
  • Adjourn, Academic, Student and External Affairs Committee Meeting

Audit Committee Meeting
11:00 a.m.
(time is approximate)

  • Internal Audit Quarterly Report and Six-Month Audit Follow-up Report, UM
  • Internal Audit 2016 Audit Plan, UM
  • Internal Audit Charter, UM
  • Resolution for executive session of the Audit Committee Meeting

Recess Public Session
11:30 a.m.
(time is approximate)

Board of Curators Meeting: Reconvene Public Session
12:15 p.m.

Finance Committee Meeting
12:15 p.m.
(time is approximate)

  • Review FY 2015 Financial Status Report, UM
  • FY 2015 Investment Performance Review, UM
  • Investment Consultant Annual Approval, UM
  • Amendment, CRR 140.012, Investment Policy for General Pool, UM
  • Project Approval, Schrenk Hall Renovation, Phase 2, Missouri S&T
  • Project Approval, Stewart Hall Renovation, MU
  • Adjourn, Finance Committee Meeting

1:45 p.m.         Audit Committee Meeting – Executive Session
                        (time is approximate)
                        Location: Room 402, Student Union, University of Missouri-Kansas City

The Audit Committee will hold an executive session of the meeting on October 1, 2015 (time permitting) and October 2, 2015 as needed, pursuant to Section 610.021(1), 610.021(12), 610.021(13) and 610.021(17) RSMo for consideration of certain confidential and privileged communications with university counsel, personnel, contract and confidential or privileged communications with university auditors all as authorized by law and upon approval by resolution of the Audit Committee.

2:00 p.m.         Board of Curators Meeting – Executive Session
                        (time permitting)       
                        Location: Room 402, Student Union, University of Missouri-Kansas City

The Board of Curators will hold an executive session of the October 1-2, 2015 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13), 610.021(14) and 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel, contract, records protected from disclosure by law and audit items all as authorized by law and upon approval by resolution of the Board of Curators.

5:30 p.m. Recess Board Meeting
(time is approximate)

6:00 p.m.         Reception and Dinner for Board of Curators, President and General Officers
                        (by invitation)
                        Hosted by: Chancellor Leo Morton
                        Location: Kauffman Center for the Performing Arts, 1601 Broadway Blvd., Kansas City, Missouri

 

FRIDAY, OCTOBER 2, 2015

8:00 a.m.         UMKC Faculty Senate Breakfast with Board of Curators (by invitation)
                                Topic: Faculty Who Engage in Scholarship and Fund Research
                        Presenters: Peter Koulen, Resa Derakshani, and Tony Caruso
                        Location: Multipurpose Room 401 B & C, Student Union, University of Missouri-Kansas City

Board of Curators Meeting: Public Session
9:00 a.m., Call to Order

General Business

  • Board Chairman’s Report – Year of the Student: Focus on Mental Health
  • University of Missouri-Kansas City Strategic Plan Highlights – Chancellor Leo Morton

Consent Agenda

  • Minutes, July 24, 2015 Board of Curators Meeting
  • Minutes, September 8-9, 2015 Board of Curators Development Session and Committee Meeting
  • Degrees, Fall Semester 2015 for all campuses
  • Approval of Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Proposals
  • Amendment CRR 320.090, Emeritus Designation, UM
  • New College of Business Administration (COBA) Building-Phase One Building Naming, UMSL
  • Sole Source, Purchase of Genotyping Services, MU

General Business

  • University of Missouri System President’s Report – Strategic Plan Annual Report
  • Good and Welfare of the Board
  • Adjourn Board of Curators, Public Session

 

Routine Press Conference with Board Chairman 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

11:00 a.m.       Compensation and Human Resources Committee – 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 meeting on October 1, 2015 (time permitting) and October 2, 2015 as needed, 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 all 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
                        (as needed, time is approximate)
                        Location: Room 402, Student Union, University of Missouri-Kansas City

The Board of Curators will hold an executive session of the October 2-3, 2014 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13), 610.021(14) and 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel, contract, records protected from disclosure by law and audit 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://board.um.umsystem.edu/default.aspx