Board Meeting Agenda

Public Meeting Notice

University of Missouri Board of Curators

10:30 A.M., THURSDAY, JANUARY 31, 2008, RECONVENING 9:00 A.M., FRIDAY, FEBRUARY 1, 2008, IN CENTURY ROOMS A&B, IN THE MILLENNIUM STUDENT CENTER ON THE UNIVERSITY OF MISSOURI-ST. LOUIS CAMPUS, UNLESS OTHERWISE NOTED

Missouri 100 Reception, by invitation

• Wednesday, January 30, 2008, 5:00 P.M.
• St. Louis Club, The Ballroom, 16th Floor, 7701 Forsyth, St. Louis, MO

General Business

• Thursday, January 31, 2008, 10:30 A.M.
• 2008 Board of Curators Standing Committee Appointments
• Resolution, Closed Session

Finance and Audit Committee Meeting

• Thursday, January 31, 2008, 10:30 A.M.
• Curators Russell, Cairns, Fraser and Walsworth
• Strategic Financial Planning Assumptions, UM
• FY 2009 Budget and Planning, UM
• FY 2009 Tuition and Fees, UM
• Internal Audit Summary Reports, UM
• Engagement of KPMG LLP as Independent Auditors for 2007-2008, UM
• FY 2009 Residence Hall and Family Student Housing Rates, UM
• FY 2009 Student Activity, Facility and Health Services Fees, UM

Academic and Student Affairs Committee Meeting

• Thursday, January 31, 2008, 1:00 P.M.
• Curators Haggard, Cairns, Russell, Wasinger and Student Rep. Luetkemeyer
• New Faculty Teaching Scholars Program
• Mission Statement, Missouri University of Science and Technology

Compensation and Human Resources Committee Meeting

• Thursday, January 31, 2008, 1:00 P.M.
• Century Room C, Millennium Student Center
• Curators Erdman, Carnahan, Fraser and Walsworth
• 2009 Fiscal Year Benefits Costs Report
• Report on Training for Prevention of Sexual Harassment

Physical Facilities and Management Services Committee Meeting

• Thursday, January 31, 2008, 1:45 P.M.
• Curators Walsworth, Haggard and Wasinger
• Benton Stadler Science Complex Addition and Renovation, UMSL
• Surgery Tower, UMHC
• New Student Union, UMKC
• Orthopedics Institute, UMHC
• Miller Nichols Library Renovation and Interactive Learning Center Addition, UMKC

CLOSED SESSION – Upon conclusion of Standing Committee Meetings

• Thursday, January 31, 2008, approximately 2:30 P.M.
• Century Room C, Millennium Student Center

The Board of Curators will hold a closed 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 personnel, property, litigation and contract items, all as authorized by law and upon approval by resolution of the Board of Curators.

BOARD OF CURATORS OPEN MEETING

• Friday, February 1, 2008 9:00 A.M.

General Business

• Board Chair Report
• University President Report
• Report on Economic Development through Research, Life Sciences and Technology

Consent Agenda

• Minutes of Board of Curators Meetings
  • November 29-30, 2007
  • December 20, 2007
• Rescind Collected Rules and Regulations 340.070 Sabbatical Leave
• Rescind Collected Rules and Regulations 340.080 Research Leave
• Amend Collected Rules and Regulations 340.090 Development Leave
• Addition to Collected Rules and Regulations 340.070 Faculty Leave

Academic and Student Affairs Committee

• Committee Chair Report

Compensation and Human Resources Committee

• Committee Chair Report

External Affairs Committee

• Government Relations Update
• University Communications Update

Finance and Audit Committee

• Committee Chair Report
• Engagement of KPMG LLP as Independent Auditors for 2007-2008, UM
• FY 2009 Residence Hall and Family Student Housing Rates, UM
• FY 2009 Student Activity, Facility and Health Service Fees, UM

Physical Facilities and Management Services Committee

• Committee Chair Report
• Benton and Stadler Halls, UMSL
• New Student Union, UMKC
• Surgery Tower, UMHC
• Orthopedics Institute, UMHC

General Business

• Good and Welfare of the University
• Adjourn Board of Curators Meeting

BOARD OF CURATORS CLOSED MEETING

• Friday, February 1, 2008 (as needed, upon conclusion of the open session)
• Century Room 315, Millennium Student Center

The Board of Curators will hold a closed 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 personnel, property, litigation and contract items, all as authorized by law and upon approval by resolution of the Board of Curators.

ADJOURN

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)

Copies of the Board papers are available the Tuesday before the meeting at these locations: UM System University Communications, 309 University Hall, Columbia; University Communications, 300C Administrative Center, UM-Kansas City; News Services, 105 Campus Support Facility, UM-Rolla; and University Affairs, 426 Woods Hall, UM-St. Louis. Appropriate charges will be assessed for photocopies. Board papers will also be available on the Web at the following address: https://collaborate.umsystem.edu/sites/BOC/default.aspx