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Public Meeting Notice: University of Missouri Board of Curators

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Christian Basi

December 08, 2015

12:15 P.M. THURSDAY, DEC. 10, 2015. RECONVENING AT 9 A.M., FRIDAY, DEC. 11, 2015. ALL PUBLIC SESSION MEETINGS TO BE HELD IN CENTURY ROOMS A & B IN THE MILLENNIUM STUDENT CENTER, UNIVERSITY OF MISSOURI-ST. LOUIS CAMPUS.

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 10, 2015

Board of Curators Meeting: Public Session

12:15 p.m., Call to order

Administer oath for Curator Yvonne S. Sparks

General Business

  • Review consent agenda
  • Approval, Board of Curators Executive Committee and Standing Committee Assignments
  • Resolution for executive session of the Board of Curators Meeting, Dec. 10-11, 2015
  • Strategic Plan Highlights – University of Missouri-St. Louis
  • MU Healthcare Annual Report

Compensation and Human Resources Committee Meeting

1:10 p.m. (time is approximate)

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

Academic, Student and External Affairs Committee Meeting

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

  • Research and Economic Development Annual Report
  • Review of the Fall Enrollment Report, UM
  • University Relations Report
  • New Degree Proposal – LLM in American Law, MU
  • New Degree Proposal – MS Data Science and Analytics, MU
  • Adjourn Academic, Student and External Affairs Committee Meeting

Finance Committee Meeting

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

  • FY 2015 Efficiencies and Effectiveness Report, UM
  • Financial Aid Report, UM
  • Preliminary FY 2017 Tuition and Fees, UM
  • Master Plan Update, MU
  • Adjourn Finance Committee Meeting

Audit Committee Meeting

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

  • FY 2015 External Auditors Report, UM
  • Resolution for executive session of the Audit Committee Meeting

4:00 p.m.         Audit Committee Meeting – Executive Session

(time is approximate)

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

The Audit Committee will hold an executive session of the meeting on December 10, 2015 (time permitting) and December 11, 2015 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.         Board of Curators Meeting – Executive Session

(time is approximate)

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

The Board of Curators will hold an executive session of the December 10-11, 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, 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.

 

5:00 p.m.         Compensation and Human Resources Committee Meeting – Executive Session

 (time is approximate)

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

The Compensation and Human Resources Committee will hold an executive session of the meeting on December 10, 2015 (time permitting) and December 11, 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.

6:15 p.m.            Recess Board of Curators Meeting

6:30 p.m.         Reception and Dinner for Board of Curators, President and General Officers                           (by invitation)

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

Location: Education Collabitat, College of Education, South Campus, UMSL, 100 Barnes Building, One University Boulevard, St. Louis, MO 

 

FRIDAY, DECEMBER 11, 2015

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

Topic: Xtreme IT

Presenter: Vicki Sauter

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

Board of Curators Meeting: Public Session

9:00 a.m., Call to order

General Business

  • Board Chairman’s Report – Safety, Title IX, Diversity and Inclusion Panel
  • University of Missouri System Interim President’s Report

Consent Agenda

  • Minutes, September 20, 2015 Special Board of Curators Meeting
  • Minutes, October 1-2, 2015 Board of Curators Meeting
  • Minutes, October 1-2, 2015 Board of Curators Committee Meetings
  • Minutes, October 21, 2015 Special Board of Curators Meeting
  • Approval of Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Proposals
  • Security Resolution, 2015
  • Naming Opportunity – Dobbs Group Replacement Phase One – Building One, MU
  • Naming Opportunity – Experimental Mine Building, Missouri S&T

General Business

  • Resolution for Student Representative to the Board of Curators, Tracy Mulderig
  • Resolution for Vice President Betsy Rodriguez
  • Good and welfare of the board
  • Election of Board of Curators Chairperson, 2016
  • Election of Board of Curators Vice Chairperson, 2016
  • Adjourn Board of Curators Meeting, Public Session

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

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

Immediately following Board of Curators public session. For members of the media who cannot attend, they may dial-in at the number provided below.

Dial-in information is as follows:

Toll-free dial-in number:  (866) 357-7737

Participant code:  2599419045

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

(time is approximate)

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

The Board of Curators will hold an executive session of the December 10-11, 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, 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.

1:00 p.m.         Compensation and Human Resources Committee Meeting – Executive Session, as needed

 (time is approximate)

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

The Compensation and Human Resources Committee will hold an executive session of the meeting on December 10, 2015 (time permitting) and December 11, 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.

1:30 p.m.         Audit Committee Meeting – Executive Session, as needed

 (time is approximate)

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

The Audit Committee will hold an executive session of the meeting on December 10, 2015 (time permitting) and December 11, 2015 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.

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