Contacts
Jennifer Hollingshead
Office: (573) 882-0601
PUBLIC MEETING NOTICE
UNIVERSITY OF MISSOURI BOARD OF CURATORS
2:30 P.M., THURSDAY, MAY 4, 2006 OR UPON CONCLUSION OF BOARD DEVELOPMENT SESSIONS, RECONVENING 8 A.M., FRIDAY MAY 5, 2006 IN THE CENTURY BALLROOM, MILLENNIUM STUDENT CENTER, UNIVERSITY OF MISSOURI-ST. LOUIS
General Business
- Board president’s report
- University president’s report
- Chancellor’s report, UMSL
- Student success/achievement reports
- Blue Ribbon task force report
Consent Agenda
- Approval of minutes: March 23-24, 2006, March 26, 2006, and April 13, 2006
- Approval of 2007 Board of Curators Meeting Calendar
- Approval of Energy Leveraged Loan Program of the Missouri Department of Natural Resources, UMR
Academic and Student Affairs
- Approval of Doctor of Physical Therapy, UM-Columbia
Compensation and Human Resources Committee
- Retirement, disability and death benefit plan actuarial report, UM
Finance and Audit Committee
- Asset liability study, UM
- UM Health Care quarterly report
- FY2006 external audit scope
- Internal audit summary reports, UM
- FY2007 Operating Budget, UM
- Sale of capital project notes, UM
- Policy on debt financing, UM
Physical Facilities and Management Services
- Oak Street West Development
- The Greenway Trails/Millennium Plaza Project, UM-St. Louis
- Approval of master plan, Discovery Ridge Research Park, UM
- Approval of master plan, campus master plan, UM-St. Louis
- Approval of architect-engineer selection, mid-campus housing and Defoe/Graham Halls renovation, UM-Columbia
- Approval of final plans, regional biocontainment laboratory, UM-Columbia
- Approval of naming, Henry W. Bloch School of Business & Public Administration South Area, UM-Kansas City
- Approval of design and construction review/real estate, collected rules and regulations revisions, UM
Resources and Planning
- Administrative costs reduction update
General Business
- Approval of Curator’s Annual Report of business and financial relationships with the University of Missouri
- Approval of Board policy on ethics and conflict of interest
General Business
- Draft revisions to collected rules and regulations, 10.030, Board Bylaws
- Approval of a resolution to enter into closed session. Notice is hereby given that the Board of Curators of the University of Missouri, upon a motion duly made and adopted, may hold a closed meeting and conduct closed votes pursuant to:
-
- Section 610.021(1), RSMo, relating to matters identified in that provision, which include legal actions, causes of action or litigation, and confidential or privileged communications with counsel;
- Section 610.021(2), RSMo, relating to matters identified in that provision, which include leasing, purchase, or sale of real estate;
- Section 610.021(3), RSMo, relating to matters identified in that provision, which include hiring, firing, disciplining, or promoting of particular employees;
- Section 610.021(13), RSMo, relating to matters identified in that provision, which include individually identifiable personnel records, performance ratings, or records pertaining to employees or applicants for employment;
- Information item (no vote taken)
- Action item (vote taken)
Copies of the Board papers are available the Monday before the meeting at these locations: UM System University Relations, 309B 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:
Reviewed 2010-06-15