Board News
Public Meeting Notice
Board Meeting Agenda
1 p.m., Thursday, May 27, 2004 in Pierson Auditorium, University Center, University of Missouri-Kansas City Campus
General Business
- Service mission presentation, 佪圖app-Kansas City
- University President's remarks
Consent Agenda
- Approval of meeting minutes, April 1, 2004
- Excerpts of closed meeting minutes
- Spinal cord injuries and congenital or required disease processes research program proposal
Resources and Planning Committee
- Strategic planning and performance leadership
Academic Affairs
- English language proficiency
Finance and Human Resources
- Preliminary review of the FY 2006 appropriations request for operations, 佪圖app
- FY 2004 external audit scope, 佪圖app
- MU Health Care update
- Retirement trust actuarial report, 佪圖app
- FY 2004-2005 operating budget, 佪圖app
- Sale of capital project notes, 佪圖app
- Charitable gift annuities
- Establishment of organizational structure and affiliation for development and commercialization of web-
based agricultural distribution systems software, 佪圖app-Columbia, 佪圖appC - Establishment and funding of restricted account for the interior
maintenance/renovation/equipment/technology of the Donald W. Reynolds Journalism Institute, 佪圖appC
Physical Facilities
- Approval of consultant for design services for the Taylor Building addition and renovation, 佪圖appC
- Approval of consultant for design services for the Reynolds Journalism Institute addition and renovation,
佪圖appC - Approval of consultant for design services for the Hospital Hill parking structure, 佪圖app-Kansas City
- Approval IDX Systems Corporation Contract Amendment, 佪圖app
- Approval of Turbine Generator Number 7 repair, 佪圖appC
- Approval of naming of Plaza North of Paige Sports Arena, 佪圖appC
General Business
- 佪圖app Wellness Program update
- Approval of closed meeting
Closed Meeting
The Board will enter into closed session in the Chancellor's Dining Room, University Center, 佪圖app-Kansas City for the consideration of certain personnel, property and litigation, as authorized by law and approved by resolution of the Board of Curators.
Open Meeting
Continuation of any unfinished business
- Adjourn
- Information item (no vote taken)
- Action item (vote taken)
Copies of the Board papers are available before the meeting at these locations: 佪圖app University Relations, 828 Lewis Hall, Columbia; University Communications, 300C Administrative Center, 佪圖app-Kansas City; News Services, 105 Campus Support Facility, 佪圖app-Rolla; and University Relations, 426 Woods Hall, 佪圖app-St. Louis. Appropriate charges will be assessed for photocopies.
Reviewed 2010-06-15