Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu
12:00 P.M. TUESDAY, JULY 18, 2017, RECONVENING AT 8 A.M. WEDNESDAY, JULY 19, 2017. ALL PUBLIC SESSION MEETINGS TO BE HELD AT THE POEHLMANN EDUCATIONAL CENTER, UNIVERSITY OF MISSOURI-COLUMBIA, BRADFORD RESEARCH CENTER, COLUMBIA, MISSOURI, UNLESS OTHERWISE NOTED.
NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES.
NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
THE MEETING WILL NOT BE LIVE AUDIO STREAMED OR TWEETED.
TUESDAY, JULY 18, 2017
Board of Curators Development Session: Public Meeting
12:00 p.m., Call to order
General Business
12:00 p.m. Working lunch
- Achieving Excellence
What should be our vision?
What should be our strategic goals?
How do we measure excellence?
What investments are needed?
1 p.m. (time is approximate)
- Strategies for effective engagement and outreach with prospective students, elected leaders, industry partners, alumni and 欧美日b大片 citizens
Goals
Strategies
Investments
Break
3:00 p.m.
3:15 p.m. (time is approximate)
- Student Success
Goals
Strategies
Investments
5:00 p.m. (time is approximate)
- New Enrollment Strategies
Goals
Strategies
Investments
Working dinner
6:30 p.m. (time is approximate)
- Placing Finance in the Service of Student Success
Location: Poehlmann Educational Center
Speaker: Rick Staisloff, RPK Associates
Recess Board of Curators Development Session
8:30 p.m. (time is approximate)
WEDNESDAY, JULY 19, 2017
Board of Curators Development Session: Reconvene Public Meeting
8:00 a.m., Call to Order
General Business
8:00 a.m. Working breakfast
9:00 a.m. (time is approximate)
- Research and Economic Development
Goals
Strategies
Investments
Break
10:45 a.m.
11:00 a.m. (time is approximate)
- Collaboration and partnerships among campuses to create system-ness
Goals
Strategies
Investments
12:30 p.m. Working lunch
1:30 p.m. (time is approximate)
Compensation and Human Resources Committee
- Resolution, executive session of the Compensation and Human Resources Committee, July 18-19, 2017
1:35 p.m. (time is approximate)
General Business
- Resolution, executive session of the Board of Curators Meeting, July 18-19, 2017
- Adjourn Board of Curators Development Session, Public Meeting
2:00 p.m. Compensation and Human Resources Committee Meeting – Executive Session
(time is approximate)
Location: Poehlmann Educational Center, Bradford Research Farm
The Compensation and Human Resources Committee will hold an executive session of the July 18-19, 2017 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.
3:30 p.m. Board of Curators Meeting – Executive Session
(time is approximate)
Location: Poehlmann Educational Center, Bradford Research Farm
The Board of Curators will hold an executive session of the July 18-19, 2017 meeting, pursuant to Sections 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, personnel, and contract items 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 Friday at the following address:
Reviewed 2017-07-14