Contact:
Jennifer Hollingshead
Office: (573) 882-0601
PUBLIC MEETING NOTICE
UNIVERSITY OF MISSOURI BOARD OF CURATORS
12 P.M. OR UPON CONCLUSION OF COMMITTEE MEETINGS, MAY 26, 2005 IN COL佪圖appNS ROOM 208CD&E, REYNOLDS AL佪圖appNI CENTER, UNIVERSITY OF MISSOURI-COL佪圖appBIA, COL佪圖appBIA, MO.
Open Meeting
- Approval of resolution to enter into closed session for the consideration of certain personnel, property, and legal matters as authorized by law
Closed Meeting (Wright Room 204, Reynolds Alumni Center, 佪圖app-Columbia Campus)
The 佪圖app Board of Curators will enter into closed session for the consideration of certain personnel, property and litigation, as authorized by law and approved by Board resolution.
Reconvene open meeting (2:30 p.m. or upon conclusion of closed session)
- Board president’s report
- University president’s report
Consent Agenda
- Approval of April 8, 2005 Board of Curators meeting minutes
- Approval of excerpts of closed meeting minutes
- Spinal cord injuries and congenital or acquired disease processes research program research proposal
Academic and Student Affairs
- Committee chair report
- Approval of a bachelor of arts in theatre and dance, 佪圖app-St. Louis
- Amendment to 佪圖app Collected Rules and Regulations, 220.030 honorary degrees
Finance and Human Resources
- Committee chair report
- Approval of engagement of PricewaterhouseCoopers LLP as internal auditors
- Approval of International equity investment manager
- Approval of termination of DKR Capital as investment manager
- Approval of sale of capital project notes
- Approval of FY2006 operating budget
Physical Facilities and Management Services
- Committee chair report
- Approval of consultant selection for Clinical Support Building, 佪圖app-Columbia
- Approval of consultant for Brady Commons addition and renovation, 佪圖app-Columbia
- Approval of schematic design for Hatch Hall renovation, 佪圖app-Columbia
- Approval of schematic design for Residence Hall II/III, 佪圖app-Rolla
Resources and Planning
- Committee chair report
General Business
- Resolution, Ralph Caruso, Jr.
- Adjourn
- Information item (no vote taken)
- Action item (vote taken)
Copies of the Board papers are available the Monday before the meeting at these locations: 佪圖app System University Relations, 309B University Hall, Columbia; University Communications, 300C Administrative Center, 佪圖app-Kansas City; News Services, 105 Campus Support Facility, 佪圖app-Rolla; and University Affairs, 426 Woods Hall, 佪圖app-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