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May 2003

Notice of Property Closing
Jenne Lane, Boone County, Missouri

May 29, 2003

The University closed May 28, 2003 on the sale of 10.5 acres on Jenne Lane, Boone County, Mo. for the Columbia campus. The University of Missouri Board of Curators approved the property sale at its May 23, 2003 meeting. The property was sold to Roy Hombs and David Jatho for $157,500.

Notice of a Meeting of the University of Missouri-St. Louis Chancellor Search Committee

May 29, 2003

A meeting of the University of Missouri-St. Louis Chancellor Search Committee will commence at 3:30 p.m. on Tuesday, May 20, 2003, in Room 119 of the J. C. Penney Building on the campus of the University of Missouri-St. Louis, 8001 Natural Bridge Road, St. Louis, Missouri 63121. The purpose of the meeting is to discuss names, personal information concerning, and personnel records and performance ratings and/or records with respect to the assessment of candidates for the position of Chancellor of the University of Missouri-St. Louis.

Because of the nature of the matters to be discussed at the meeting (as described above), and pursuant to a resolution duly adopted by the Committee, this meeting will be closed to the public pursuant to the provisions of Chapter 610 of the Revised Statutes of Missouri, and in particular Section 610.021(3) and (13) thereof.

May 19, 2003

6:30 p.m., Wednesday, May 21, 2003

Board Dinner

1600 Log Cabin, Ladue, Mo.

9 a.m., Thursday, May 22, 2003

McCallie Lecture Hall, Kirkwood High School

801 Essex, Kirkwood, Mo.

Reconvenes Friday, 7:30 a.m., May 23, 2003

Crowder Community College, President Kent Farnsworth

Frontenac Room, St. Louis Frontenac Hilton Hotel, St. Louis, Mo.

Reconvenes 9 a.m., Friday, May 23, 2003

McCallie Lecture Hall, Kirkwood High School

801 Essex, Kirkwood, Mo.

General Business 9 a.m., Thursday, May 22, 2003 McCallie Lecture Hall, Kirkwood High School

• Welcome remarks, Mayor Swoboda
• Board President's remarks
• University President's remarks

Consent Agenda

• Approval of meeting minutes: March 25, 2003 special meeting, March 31, 2003-April 1, 2003 meeting, and the April 16, 2003 special meeting
• Approval of changes to the Collected Rules and Regulations concerning traffic violations

General Business

• Approval of entering into closed session for consideration of certain personnel, property, litigation and other subjects, all as authorized by law

Academic Affairs

• Guest speaker: Commissioner of Higher Education Quentin Wilson
• Panel discussion with middle school and high school principals

Lunch and Guest Speaker

• Guest speaker: Senator Michael Gibbons

Finance and Administration

• Preliminary Review of the FY2005 appropriations request for operations, UM
• Actuarial report/Asset allocation
• Hunter Group Update

• Approval of FY2003-04 Operating budget
• Approval of tuition adjustment
• Approval of changes in the Collected Rules and Regulations concerning educational fee reduction for employee dependents and spouses
• Approval of changes in the Collected Rules and Regulations concerning internal audits and standing committees

Closed Meeting

A closed meeting will be held in the SA-O Band Room for consideration of certain personnel, property, litigation and other subjects, all as authorized by law

Reconvene 7:30 a.m., Friday, May 23, 2003, Frontenac Room, St. Louis, Mo. Frontenac Hilton, St. Louis, Mo.

• Speaker: Crowder Community College President Kent Farnsworth

Reconvene 9 a.m., Friday, May 23, 2003, McCallie Lecture Hall, Kirkwood High School

Finance and Human Resources

• Complete business from previous day as needed

Physical Facilities and Management Services

• Approval of consultant selection for Southwest Campus Housing, UM-Columbia
• Approval of campus observatory naming, UM-St. Louis

Resources and Planning

• James R. Moody & Associates 2003 Budget Report Video

General Business

• Chancellors' remarks
• University President's closing comments
• Adjourn

Closed Meeting

A closed meeting will be held in the SA-O Band Room for consideration of certain personnel, property, litigation and other subjects, all as authorized by law

• 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, 828 Lewis Hall, Columbia; University Communications, 300C Administrative Center, UM-Kansas City; News Services, 105 Campus Support Facility, UM-Rolla; and University Relations, 426 Woods Hall, UM-St. Louis. Appropriate charges will be assessed for photocopies.

Public Meeting Notice
¶¶Òõ¶ÌÊÓƵ Board of Curators

Notice of an Orientation Meeting for Newly Appointed Members of the Board of Curators, May 16, 2003

May 12, 2003

There will be a new curators orientation meeting at 8 a.m., May 16, 2003 in the Kansas City Conference Room, Bryan Cave law offices, One Metropolitan Square, 211 N. Broadway, St. Louis, Mo. The purpose of the meeting is to provide information to recently appointed curators regarding the ¶¶Òõ¶ÌÊÓƵ.