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Regular meeting of the University of Missouri Board of Curators

Contact

John Fougere

December 06, 2016

PUBLIC MEETING NOTICE

UNIVERSITY OF MISSOURI BOARD OF CURATORS

8:15 A.M. THURSDAY, DECEMBER 8, 2016, RECONVENING AT 9:00 A.M., FRIDAY, DECEMBER 9, 2016. ALL PUBLIC SESSION MEETINGS TO BE HELD IN CENTURY ROOMS A&B OF THE MILLENNIUM STUDENT CENTER ON THE UNIVERSITY OF MISSOURI-ST. LOUIS CAMPUS, ST. LOUIS, 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, DECEMBER 8, 2016

Board of Curators Meeting: Public Session

8:15 a.m., Call to Order

General Business

  • Resolution for executive session of the Board of Curators Meeting

8:20 a.m.        Compensation and Human Resources Committee Meeting

 (time is approximate)

  • Resolution for executive session of the Compensation and Human Resources Committee

8:25 a.m.         Board of Curators Meeting – Executive Session

                        (time is approximate) Location: Century Rooms A&B, Millennium Student Center

The Board of Curators will hold an executive session of the December 8-9, 2016 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, personnel, property, contract and litigation items, records which are protected by law and confidential or privileged communications with university auditors, all as authorized by law and upon approval by resolution of the Board of Curators.

10:30 a.m.       Compensation and Human Resources Committee Meeting – Executive Session
                        (time is approximate)
                        Location: Century Rooms A&B, Millennium Student Center

The Compensation and Human Resources Committee will hold an executive session of the December 8-9, 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.      Luncheon for Board of Curators, Interim President, University of Missouri-St. Louis Chancellor and University of Missouri-St. Louis Student Leaders 

                        (by invitation)

Location: Century Room C, Millennium Student Center, University of Missouri-St. Louis

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)

  • Research and Economic Development Annual Report, UM
  • Review of the Fall Enrollment Report, UM
  • Board Engagement with Intercampus Faculty Council Report
  • University Relations Report
  • Degree Recommendation, Doctor of Business Administration, UMSL
  • Adjourn, Academic, Student and External Affairs Committee Meeting

Finance Committee Meeting

2:20 p.m. (time is approximate)

  • FY 2016 Efficiencies & Effectiveness – Value of System Report, UM
  • Financial Aid Report, UM
  • Adjourn, Finance Committee Meeting

Health Affairs Committee Meeting

2:50 p.m. (time is approximate)

  • Approval, Health Affairs Committee Meeting Minutes, October 6, 2016
  • Resolution for executive session of the Health Affairs Committee

Audit Committee Meeting

3:00 p.m. (time is approximate)

  • FY 2016 External Auditors Report, UM
  • Resolution for executive session of the Audit Committee

3:20 p.m.         Audit Committee – Executive Session

                        (time is approximate)

                        Location: Room 302, Millennium Student Center, University of Missouri-St. Louis

The Audit Committee will hold an executive session of the meeting on December 8, 2016 (time permitting) and December 9, 2016 as needed, pursuant to Section 610.021(1) and 610.021(17) RSMo for consideration of certain confidential and privileged communications with university counsel and confidential or privileged communications with university auditors, as authorized by law and upon approval by resolution of the Audit Committee.

4:30 p.m.         Health Affairs Committee Meeting – Executive Session

                        (time is approximate)

Location: Room 302, Millennium Student Center, University of Missouri-St. Louis

The Health Affairs Committee will hold an executive session of the meeting on December 8-9, 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.

5:15 p.m.         Board of Curators Meeting – Executive Session

                        (time is approximate)

Location: Room 302, Millennium Student Center, University of Missouri-St. Louis

The Board of Curators will hold an executive session of the December 8-9, 2016 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, personnel, property, contract and litigation items, records which are protected by law and confidential or privileged communications with university auditors, all as authorized by law and upon approval by resolution of the Board of Curators.

Recess Board of Curators Meeting

6:15 p.m. (time is approximate)

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

(by invitation)

Hosted by: UMSL Chancellor Thomas F. George and Dr. Barbara Harbach

Location: College of Optometry, Patient Care Center, 7840 Natural Bridge Road, University of Missouri-St. Louis

FRIDAY, DECEMBER 9, 2016

8:00 a.m.         Breakfast hosted by UMSL Faculty Senate and University Assembly with the Board of Curators (by invitation)

Topic: Undergraduate Research

Location: Century Room C, Millennium Student Center, University of Missouri-St. Louis

Board of Curators Meeting: Public Session

9:00 a.m., Call to Order

Reconvene Audit Committee Meeting

  • Ethics and Compliance Program
  • Adjourn Audit Committee Meeting

General Business

  • Board Chair’s Report
  • UMSL Strategic Plan Highlights – Chancellor Tom George

Consent Agenda

  • Minutes, October 6-7, 2016 Board of Curators Meeting
  • Minutes, October 6-7, 2016 Board of Curators Committee Meetings
  • Minutes, October 21, 2016 Special Board of Curators Meeting
  • Minutes, October 31, 2016 Special Board of Curators Meeting
  • Minutes, October 4-5, 2016 Presidential Search Committee Meeting
  • Naming Opportunity, Landscaped Plaza at the Agriculture Building, MU
  • Project Approval – School of Music Phase One, MU
  • Revise Collected Rules and Regulations within Chapter 230 (230.010, 230.020, 230.040, 230.050, 230.060, 230.070, 230.090) – Student Fees, UM
  • Insurance Broker Selection, UM
  • Sole Source – Medtronic O-Arms for MU Health Care, MU

General Business

  • Interim President’s Report
  • Good and Welfare of the Board
  • Resolution for Retiring Curator, Donald L. Cupps
  • Resolution for Retiring Curator, Pamela Q. Henrickson
  • Resolution for David L. Steward
  • Election of Board of Curators Chairperson, 2017
  • Election of Board of Curators Vice Chairperson, 2017
  • Adjourn Board of Curators, Public Session

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

Location: Room 314, Millennium Student Center, University of Missouri-St. Louis

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

11:30 a.m.       Board of Curators Meeting – Executive Session

                        (time is approximate)

Location: Room 302, Millennium Student Center, University of Missouri-St. Louis

The Board of Curators will hold an executive session of the December 8-9, 2016 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, personnel, property, contract and litigation items, records which are protected by law and confidential or privileged communications with university auditors, 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