11 A.M. FRIDAY, JULY 22, 20111, ORIGINATING IN ELLIS LIBRARY TELEPRESENCE CENTER* ON THE UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS, AND VIA MORENET AND AT&T TELECONFERENCE BRIDGE**, UNLESS OTHERWISE NOTED.
ALL STANDING COMMITTEE MEETING TIMES ARE APPROXIMATE. SUBSEQUENT MEETINGS WILL COMMENCE UPON CONCLUSION OF THE PREVIOUS MEETING.
NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES.
NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
NOTE: THIS MEETING WILL NOT BE LIVE AUDIO STREAMED OR TWEETED.
Finance Committee
11 a.m. Friday, July 22
- FY2013 state capital appropriations request, UM
- FY2013 state appropriations request for operations, UM
- OPEB investment policy, UM
- General pool investment policy, UM
- Approve hiring general pool fixed income manager, UM
Board of Curators Public session
11:45 a.m. Friday, July 22
Consent Agenda
- Minutes of the Board of Curators meeting June 16-17, 2011
- Minutes of the Board of Curators committee meetings, June 16-17, 2011
- Minutes of the Executive Committee meeting, June 29, 2011
- CRR 20.140 Amendment, Academic Calendar, spring semester schedule 2013, UMKC
General Business
- Retirement Plan design update
- Finance Committee report
- FY2013 State Capital Appropriations Request, UM
- FY2013 State Appropriations Request for Operations, UM
- OPEB Investment Policy, UM
- General Pool Investment Policy, UM
- Approve Hiring General Pool Fixed Income Manager, UM
Good and Welfare of the board
- Approval of revised 2011 Board of Curators meeting calendar
- Resolution, Executive Session of Board of Curators meeting
- Resolution for Executive Session of the Presidential Search Committee
- Adjourn, Public Session of the Board of Curators meeting
Board of Curators Executive Session
Noon, July 22, 2011, or upon conclusion of the public session
The Board of Curators will hold an executive session of the meeting on July 22, 2011, pursuant to Section 610.021 (1) 610.021 (3), 610.021 (12) and 610.021 (13), RSMo, for consideration of certain personnel, contract items and confidential or privileged communications with university counsel, all as authorized by law and upon approval by resolution of the Board of Curators.
Presidential Search Committee
12:30 p.m. July 22, 2011
The Presidential Search Committee will hold an executive session of the meeting on July 22, 2011, pursuant to Section 610.021 (1), 610.021 (3), 610.021 (13) RSMo, for consideration of certain personnel and confidential or privileged communications with university counsel, as authorized by law and upon approval by resolution of the Presidential Search Committee.
* Remote locations:
Curtis Laws Wilson Library 201A, Missouri S&T, Rolla
University Center Room 61, UMSL
Administrative Room 210, UMKC
MSSU TelePresence Center, Joplin
Duke University TelePresence Center, North Carolina
Telehealth Clinic, Kennett
** Dial-in information
(866) 299-7945
Participant Code 5356292
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 are available on the Web at the following address: https://collaborate.umsystem.edu/sites/BOC/default.aspx
Reviewed 2011-07-20