PUBLIC MEETING NOTICE
UNIVERSITY OF MISSOURI BOARD OF CURATORS
12:30 P.M., THURSDAY, JANUARY 28, 2010, RECONVENING 8 A.M., FRIDAY, JANUARY 29, 2010, IN PIERSON AUDITORIUM ON THE UNIVERSITY OF MISSOURI‐KANSAS CITY CAMPUS, 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.
THE PRESIDENT’S STATE OF THE UNIVERSITY ADDRESS WILL BE LIVE VIDEO STREAMED ON FRIDAY, JAN. 29 AT https://umsystem.edu/ums/curators/meetings/stream.shtml. OTHER PORTIONS OF THE PUBLIC MEETING ON FRIDAY WILL BE LIVE AUDIO STREAMED. INTERESTED PARTIES ALSO CAN FOLLOW THE BOARD’S PUBLIC SESSIONS ON FRIDAY VIA TWITTER AT WWW.TWITTER.COM/UMCURATORS.
New curator, student representative orientation and campus tour
8:15 a.m., Focus Room (211) Administrative Center, 5115 Oak Street, UMKC
UMKC Faculty Senate Lunch with the Board of Curators (by invitation)
11:30 a.m., 106 University Center
Board of curators meeting—Public session
12:30 p.m., Thursday, Jan. 28, 2010
General Business
» Board of curators standing committee and executive committee appointments
» Resolution, executive session of the board of curators meeting, Jan. 28‐29, 2010
Academic, Student and External Affairs Committee meeting
12:35 p.m. , Thursday, Jan. 28, 2010
» e‐Learning report
» Annual fall enrollment and student success report
» Government relations report
- Minutes, Academic, Student and External Affairs Committee meeting, Dec. 10, 2009
- Master of science in explosives engineering, Missouri S&T
- Adjourn Academic, Student and External Affairs Committee meeting
Audit Committee meeting
2 p.m. , Thursday, Jan. 28, 2010
» Internal audit quarterly report
» Internal audit services review
» Fiscal misconduct reporting line annual report
- Minutes, Audit Committee meeting, Dec. 20, 2009
- Engagement of independent auditors
- Resolution for executive session of Audit Committee meeting, Jan. 28, 2010
- Adjourn Audit Committee meeting
Compensation and Human Resources Committee meeting
2:45 p.m. , Thursday, Jan. 28, 2010
» Annual report on benefits
- Minutes of Oct. 22, 2009, Compensation and Human Resources Committee meeting
- Adjourn, Compensation and Human Resources Committee meeting
Finance Committee meeting
3 p.m. , Thursday, Jan. 28, 2010
» Investment update
» University of Missouri Health Care quarterly report
- Minutes, Finance Committee meeting, Dec. 10, 2009
- Hedge fund manager termination and reallocation, UM
- Termination of U.S. large cap equity managers and hiring of U.S. large cap passive
index manager, UM - Fiscal Year 2011 residence hall and family student housing rates, UM
- Schematic design: Tate Hall renovation, MU
- Schematic design: Switzler Hall renovation and addition, MU
- Adjourn Finance Committee meeting
Board of Curators meeting (executive session), upon conclusion of committee meetings
4:15 p.m. Thursday, Jan. 28, 2010
Individuals not participating in the Executive Session will be asked to leave Pierson Auditorium
The Board of Curators will hold a closed meeting, pursuant to Sections 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12), 610.021 (13) and 610.021 (17) RSMo for consideration of certain personnel, property, litigation, audit, 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.
Board of Curators dinner reception with business program (by invitation)
6 p.m. Thursday, Jan. 28, 2010, Diastole, 2501 Holmes
Life sciences program by Chancellor Leo Morton
BOARD OF CURATORS MEETING – Open Session
8 a.m. Friday, Jan. 29, 2010
Pierson Auditorium, University Center, UMKC
General business
» Board chairwoman’s report
» University president’s State of the University address
» Annual report on research and economic development
» State of the campus report: UMKC
Consent agenda
- Minutes, board of curators meeting, Dec. 10‐11, 2009
- Amendment to Collected Rules and Regulations 300.030 Faculty Bylaws, Missouri
S&T - Spinal cord injuries and congenital or acquired disease processes research program
proposals
Academic, Student and External Affairs Committee
» Committee chairwoman’s report
- Master of science in explosive engineering, Missouri S&T
Audit Committee
» Committee chairman’s report
- Engagement of independent auditors
Compensation and Human Resources
» Committee chairman’s report
Finance Committee
» Committee chairman’s report
- Hedge fund manager termination and reallocation, UM
- Termination of U.S. large cap equity managers and hiring of U.S. large cap passive
index manager, UM - Fiscal year 2011 residence hall and family student housing rates, UM
- Schematic design: Tate Hall renovation, MU
- Schematic design: Switzler Hall renovation and addition, MU
General Business
- Good and welfare of the board
» Adjourn board of curators meeting
Press Conference with Board Chairman and University President
Friday, Jan. 29, 2010, upon conclusion of open session
Room 117, University Center
» Dial‐in information is as follows:
Toll‐free dial‐in number: (866) 434‐5269
Participant code: 6109108
Board of Curators Meeting (Executive Session, as needed)
Upon conclusion of the public session
Chancellor’s dining room, University Center, UMKC
The Board of Curators, the Compensation and Human Resources Committee, and the Audit Committee will hold a closed meeting, pursuant to Sections 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12), 610.021 (13) and 610.021 (17) RSMo for consideration of certain personnel, property, litigation, audit, 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.
Adjourn Board of Curators Meeting – Executive Session
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.
New curator, student representative orientation (tentative)
Academic Affairs
Upon conclusion of executive session
Chancellor’s Dining Room, University Center
» Information item (no vote taken)
- Action item (vote taken)
Board papers are available on the Web at the following address:
https://uminfopoint.missouri.edu/board/default.aspx
Reviewed 2010-06-15