11:30 A.M. THURSDAY, JUNE 25, 2015, RECONVENING AT 9 A.M., FRIDAY, JUNE 26, 2015. ALL PUBLIC SESSION MEETINGS TO BE HELD IN COLUMNS ROOM 208 C, D, AND E OF THE REYNOLDS ALUMNI CENTER, UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS, COLUMBIA, 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, JUNE 25, 2015
Board of Curators Meeting: Public Session
11:30 a.m., Call to Order
General Business
- Review Consent Agenda
- Approval, Board Executive and Standing Committee Appointments
- Resolution for executive session of Board of Curators Meeting, June 25-26, 2015
11:40 a.m. Board of Curators Meeting – Executive Session
(time is approximate)
Location: Donrey Media Room 211, Reynolds Alumni Center, University of 欧美日b大片-Columbia
The Board of Curators will hold an executive session of the June 25-26, 2015 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 confidential or privileged communications with University Counsel, litigation, personnel, property, contract items and confidential or privileged communications with university auditors all as authorized by law and upon approval by resolution of the Board of Curators.
Board of Curators Meeting: Reconvene Public Session
1:00 p.m. (time is approximate)
General Business
- Approval, Revised 2016 Board of Curators Meeting Calendar
- Information Technology Annual Report
Compensation and Human Resources Committee Meeting
1:30 p.m. (time is approximate)
- Retiree Medical Study
- Amendment, Collected Rules and Regulations 520.010, Benefit Plans
- Amendment, Collected Rules and Regulations 530.010, Retirement, Disability and Death Benefit Plan Distribution Changes
- Approval, New Medical Plan Administrator
- Resolution for Executive Session of the Compensation and Human Resources Committee
Academic, Student and External Affairs Committee Meeting
2:15 p.m. (time is approximate)
- University Relations Report
- Adjourn Academic, Student and External Affairs Committee Meeting
Finance Committee Meeting
2:35 p.m. (time is approximate)
- Fiscal Year 2017 State Appropriations Request for Operations, UM
- Fiscal Year 2017 State Capital Appropriations Request, UM
- Project Design for Lafferre Hall – 1935/44 Renovation and Repair, MU
- Project Design, New Softball Stadium, MU
- Approval of Collected Rules and Regulations 140.011 – 140.015 Investment Pool Policies, UM
- Fiscal Year 2016 Operating Budget, UM
- Project Approval, Dobbs Group Replacement Project – Phase 2A, MU
- Project Approval, Benton Hall Renovation, UMSL
- Project Approval, Spencer Chemistry/Biological Sciences Building Renovation, UMKC
- Project Approval, Robert W. Plaster Free Enterprise Center, UMKC
Audit Committee Meeting
4:15 p.m. (time is approximate)
- Internal Audit Quarterly Report, UM
- Resolution, Executive Session of the Audit Committee
4:30 p.m. Board of Curators Meeting – Executive Session
(time is approximate)
Location: Donrey Media Room, Reynolds Alumni Center, University of 欧美日b大片-Columbia
The Board of Curators will hold an executive session of the June 25-26, 2015 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 confidential or privileged communications with University Counsel, litigation, personnel, property, contract items and confidential or privileged communications with university auditors all as authorized by law and upon approval by resolution of the Board of Curators.
4:45 p.m. Audit Committee Meeting – Executive Session
(time is approximate)
Location: Donrey Media Room, Reynolds Alumni Center, University of 欧美日b大片-Columbia
The Audit Committee will hold an executive session of the meeting on June 25, 2015 (time permitting) and June 26, 2015 as needed, pursuant to Section 610.021(1); 610.021(3); 610.021(12); 610.021(13) and 610.021(17) RSMo for consideration of certain confidential and privileged communications with university counsel, contract, personnel items and confidential or privileged communications with university auditors, as authorized by law and upon approval by resolution of the Audit Committee.
5:15 p.m. Compensation and Human Resources Committee Meeting – Executive Session
(time is approximate)
Location: Donrey Media Room, Reynolds Alumni Center, University of 欧美日b大片-Columbia
The Compensation and Human Resources Committee will hold an executive session of the June 25-26, 2015 meeting, pursuant to Section 610.021(1) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with University Counsel and personnel items, as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.
Recess Public Session
5:45 p.m. (time is approximate)
6:00 p.m. University of 欧美日b大片 System Awards Reception, Dinner and Program
(by invitation)
Hosted by: University of 欧美日b大片 Board of Curators and University of 欧美日b大片 System President
Location: Stotler Lounge, Memorial Student Union, University of 欧美日b大片-Columbia
FRIDAY, JUNE 26, 2015
8:00 a.m. University of 欧美日b大片 System Administration Breakfast with Board of Curators (by invitation)
Board of Curators Meeting: Public Session
9:00 a.m., Call to Order
Finance Committee Meeting
9:05 a.m. (time is approximate)
- Approval, Fiscal Year 2017 State Appropriations Request for Operations, UM
- Approval, Fiscal Year 2017 State Capital Appropriations Request for Capital Improvements (including HECF Projects), UM
- Adjourn Finance Committee Meeting
General Business
- Board chairman’s report
- University of 欧美日b大片 Strategic Plan Highlights – Chancellor Loftin
Consent Agenda
- Minutes, April 9-10, 2015 Board of Curators Meeting
- Minutes, April 9-10, 2015 Board of Curators Committee Meetings
- Degrees, Summer Semester 2015 for all campuses
- Approval of Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Proposals
- Amendment Collected Rules and Regulations 300.040, Faculty Bylaws of the University of 欧美日b大片 – St. Louis
- Amendment Collected Rules and Regulations 460.020, University of 欧美日b大片-Kansas City Faculty Dental Practice Plan
General Business
- President’s State of the University Address
- Good and Welfare of the Board
- Resolution, Phillip J. Hoskins, Deputy General Counsel
- Adjourn Board of Curators, Public Session
Routine Press Conference with Board Chairman and University of 欧美日b大片 System Administration
Location: Columns Room A & B, Reynolds Alumni Center, University of 欧美日b大片-Columbia
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
11:15 a.m. Board of Curators Meeting – Executive Session
(time is approximate)
Location: Donrey Media Room 211, Reynolds Alumni Center, University of 欧美日b大片-Columbia
The Board of Curators will hold an executive session of the June 25-26, 2015 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 confidential or privileged communications with University Counsel, litigation, personnel, property, contract items 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://collaborate.umsystem.edu/sites/BOC/default.aspx
Reviewed 2015-06-24