Posted April 3, 2012
9:30 A.M. THURSDAY, APRIL 5, 2012, RECONVENING AT 8 A.M., FRIDAY, APRIL 6, 2012, ORIGINATING IN ST. PAT’S BALLROOM A&B OF THE HAVENER CENTER ON THE MISSOURI UNIVERSITY OF SCIENCE AND TECHNOLOGY CAMPUS, UNLESS OTHERWISE NOTED.
NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES.
NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
THE BOARD OF CURATORS WILL FUNCTION AS A COMMITTEE OF THE WHOLE ON THURSDAY, APRIL 5, AND ALL VOTES WILL BE HANDLED BY THE FULL BOARD.
THE MEETING ON THURSDAY AND FRIDAY WILL BE LIVE AUDIO STREAMED AND TWEETED.
COMMITTEE START TIMES ARE APPROXIMATE.
Thursday April 5, 2012
9:30 a.m.- Noon
Combined Finance and Compensation and Human Resources committee meeting
- Annual retirement plan actuarial report and required contribution
- Asset liability study
Board of Curators Meeting: Public Session
12:45 p.m., Thursday April 5, 2012
General Business
- Review Consent Agenda
- Resolution, 2013 board meeting calendar
- Resolution, executive session of the board of curators meeting
Compensation and Human Resources Committee
1:10 p.m.
- Employee-directed tax-deferred investment policy (CRR 140.030)
- Resolution for executive session of the Compensation and Human Resources Committee meeting
Academic, Student and External Affairs Committee
1:40 p.m.
- Government Relations report
- Degree, Master of Medical Science—Physician Assistant, UMKC
- Adjourn, Academic, Student and External Affairs Committee
Finance Committee
2:10 p.m.
- Project design, Chemical and Biological Engineering Building, Missouri S&T
- Financing approval and design review, Henry W. Bloch Executive Hall for Entrepreneurship and Innovation, UMKC
- Bond refunding, UM
- Fiscal Year 2013 preliminary operating budget update, UM
- Adjourn Finance Committee meeting
Audit Committee
3:30 p.m.
- Fiscal Year 2012 external audit scope, UM
- Fiscal Year 2011 A-133 audit report and NCAA agreed-upon procedures report, UM
- Internal audit quarterly and follow-up reports, UM
- Resolution for Executive Session of the Audit Committee meeting
Audit Committee: Executive Session
4:15 p.m., Silver and Gold Room, Havener Center
The Audit Committee will hold an executive session of the meeting on April 5, 2012, (time permitting) and April 6, 2012, as needed, pursuant to section 610.021 (1), 610.021 (13) and 610.021 (17) RSMo for consideration of certain confidential and privileged communications with university counsel, personnel items and confidential or privileged communications with university auditors, as authorized by law and upon approval by resolution of the Audit Committee.
Compensation and Human Resources Committee: Executive Session
4:45 p.m., Silver and Gold Room, Havener Center
The Compensation and Human Resources Committee will hold an executive session of the meeting on April 5, 2012, (time permitting) and April 6, 2012, 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, as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.
Board of Curators: Executive Session
5:15 p.m., Silver and Gold Room, Havener Center
The board of curators will hold an executive session of the April 5-6, 2012, meeting pursuant to section 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 and privileged communications with university counsel, litigation, property, personnel, contract items, and confidential or privileged communications with university auditors, as authorized by law and upon approval by resolution of the board of curators.
Reception and dinner for board of curators, president and general officers (by invitation)
6:30 p.m., Miner Village (former Collegiate Station) student housing
Topic: National University transportation center
Missouri S&T Faculty Senate breakfast with board of curators
8 a.m. Friday, April 6, St. Pat’s Ballroom C, Havener Center
Topic: Engineers without Borders, Saving Lives, Changing Lives
Board of curators public session
General business
9 a.m., St. Pat’s Ballroom A&B
- Board chairman’s report: Advancing Missouri
- President’s report
Consent Agenda
- Minutes, Jan. 17, 2012, special board of curators meeting
- Minutes, Feb. 2-3, 2012, board of curators meeting
- Minutes, Feb. 2-3, 2012, board of curators committee meetings
- Minutes, Feb. 20, 2012, special board of curators meeting
- Degrees, spring semester 2012 for all campuses
- Naming, Chemical and Biological Engineering Building, Missouri S&T
- Naming, Student Success Center, UMKC
- Naming, Miller Nichols Library classroom addition, UMKC
- Naming, north campus quad between Clark Hall and Social Sciences and Business Building, UMSL
- Medical education instruction and support, UMKC
- Approval of Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program proposals
- 2012 security resolution
General Business
- Good and welfare of the board
- Resolution for Stephen J. Owens, J.D.
- Resolution for Laura A. Confer
- Resolution for W. Kent Wray, Ph.D.
- Adjourn Public Session of the board of curators meeting
Board of Curators: Executive session
10:30 a.m. Silver and Gold Room, Havener Center
The board of curators will hold an executive session of the April 5-6, 2012, meeting pursuant to section 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 and privileged communications with university counsel, litigation, property, personnel, contract items, and confidential or privileged communications with university auditors, as authorized by law and upon approval by resolution of the board of curators.
Routine Press Conference with Board Chairman and ¶¶Òõ¶ÌÊÓƵ Administration
Meremac/Gasconade Room, Havener Center
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) 434-5269
Participant code: 6109108
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:
Reviewed 2012-05-29