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Public Meeting Notice: University of Missouri Board of Curators

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John Fougere

October 04, 2016

 PUBLIC MEETING NOTICE

UNIVERSITY OF MISSOURI BOARD OF CURATORS

   

8:00 A.M. THURSDAY, OCTOBER 6, 2016, RECONVENING AT 8:00 A.M., FRIDAY, OCTOBER 7, 2016. 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 6, 2016

 

Board of Curators Meeting: Public Session

8:00 a.m., Call to Order

 

General Business

8:00 a.m. (time is approximate)

Resolution for executive session of the Board of Curators Meeting

 

8:10 a.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 October 6-7, 2016 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel and contracts items all as authorized by law and upon approval by resolution of the Board of Curators.

Recess Board of Curators Meeting

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

 

12:00 p.m.       Reconvene Board of Curators Meeting – Public Session

12:00 p.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
 

Board of Curators Meeting: Public Session

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

 

General Business

  • Review Consent Agenda

 

Academic, Student and External Affairs Committee Meeting

1:20 p.m. (time is approximate)

  • University Relations Report
  • New Degree Program, Bachelor of Health Science in Public Health, MU
  • New Degree Program, Bachelor of Science in History, Missouri S&T
  • Adjourn, Academic, Student and External Affairs Committee Meeting

 

Finance Committee Meeting

2:00 p.m. (time is approximate)

  • Fiscal Year 2016 Financial Status Report, UM
  • Fiscal Year 2016 Investment Performance Review, UM
  • Intercollegiate Athletics Master Plan Update, MU
  • Adjourn, Finance Committee Meeting

 

Compensation and Human Resources Committee Meeting

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

  • Fair Labor Standards Act (FLSA) Update
  • Resolution for executive session of the Compensation and Human Resources Committee

 

Audit Committee Meeting

3:45 p.m. (time is approximate)

  • Internal Audit Quarterly Report and Six-Month Audit Follow-Up Report, UM
  • Adjourn Audit Committee Meeting

 

Health Affairs Committee Meeting

4:15 p.m. (time is approximate)

  • MU Health Care Annual Report
  • Approval, Health Affairs Committee Meeting Minutes, May 31, June 16 and September 15, 2016
  • Resolution for executive session of the Health Affairs Committee

 

4:45 p.m.         Health Affairs Committee Meeting – Executive Session

                        (time is approximate)

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

The Health Affairs Committee will hold an executive session of the meeting on October 6-7, 2016, 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.

5:45 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 October 6-7, 2016 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

6:00 p.m. (time is approximate)

 

6:30 p.m.         Reception and Dinner for the Board of Curators, President and General Officers

(by invitation)

Hosted by: UMKC Chancellor Leo Morton

Location: Villa Guadalupe, 5123 E. Truman Road, Kansas City, 64127

Program: Celebrating Diversity

 

 

FRIDAY, OCTOBER 7, 2016

 

8:00 a.m.         UMKC Faculty Senate Breakfast with the Board of Curators

Topic: The University in the Community, and the Community in the University: Scholarship as Engagement

Location: Multipurpose Room 401 B&C, Student Union, UMKC

 

Board of Curators Meeting: Public Session

9:00 a.m., Call to Order

 

General Business

 

  • UMKC Strategic Plan Highlights – Chancellor Leo Morton

 

Consent Agenda

  • Minutes, July 22, 2016 Board of Curators Meeting and Committee Meetings
  • Minutes, August 9, 2016 Special Board of Curators Meeting
  • Minutes, September 15, 2016 Special Board of Curators Meeting
  • Degrees, Fall Semester 2016 for all campuses
  • Amendment, Collected Rules and Regulation 300.040, Faculty Bylaws of the University of Missouri-St. Louis, UMSL
  • Sole Source, Integrated Surface Nano Analysis System, MU
  • Sole Source, Ambulance Purchase for MU Health Care, MU
  • Sole Source, GeneSeek Genotyping Services, MU
  • Amendment, Collected Rules and Regulation 140.012, Investment Policy for General Pool, UM
  • Project Approval – Lowry Mall Repair and Upgrade Steam Tunnel, MU
  • Annual Approval of Investment Consultant, UM
  • Project Approval – Memorial Student Union Maintenance Repairs and Second Floor Renovation to North Wing; Life Safety Upgrades to North and South Wings, and AP Green Chapel, MU
  • Project Approval – East Campus Plant Growth Facilities Complex Phase One, MU

 

General Business

  • Interim President President’s Report
  • 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

 

11:15 a.m.       Compensation and Human Resources Committee Meeting – Executive Session

                        (time is approximate)

Location: Room 402, Student Union

 

The Compensation and Human Resources Committee will hold an executive session of the October 6-7, 2016 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.

 

 

12:00 p.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 October 6-7, 2016 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://board.um.umsystem.edu/default.aspx