News
Public Meeting Notice
The Board of Curators will convene an open meeting at 9:25 a.m., Friday, July 23, 2004 in conference room 572, Life Sciences Center, University of Missouri-Columbia campus and reconvene the open meeting at 12 P.M. (or on conclusion of closed session) in the H. Richard Adams University of Missouri-Columbia campus.
Friday, July 23, 2004
Open Meeting 9:15 A.M.
Conference Room 572, Life Sciences Center, 佪圖app-Columbia campus
General Business
- Approval of entering into closed session.
Closed Meeting 9:16 A.M.
Conference Room 572, Life Sciences Center, 佪圖app-Columbia campus
A closed meeting of the 佪圖app Board of Curators will be held for consideration of certain personnel, property and litigations items, all as authorized by law and upon approval of resolution by the Board of Curators.
Open Meeting 12:00 P.M., or upon conclusion of the closed meeting
H. Richard Adams Conference Center, Vet Med Building, 佪圖app-Columbia Campus
Board Development
- MU Health Sciences update
- Sunshine law revisions
General Business
- University President's report
Consent Agenda
- Approval of meeting minutes
- Revised 2004 Board of Curators meeting calendar
- Approval of degrees, Summer Semester 2004
- Revision of Collected Rules and Regulations 340.030, sick leave, 佪圖app
- Revisions to Collected Rules and Regulations 320.060, probationary period, 佪圖app
Resources and Planning
- Approval of Strategic Plan
Academic and Student Affairs
- Program audit update
- Approval of master of occupational therapy, 佪圖app-Columbia
- Approval of bachelor of science in interdisciplinary engineering, 佪圖app-Rolla
- Approval of bachelor of liberal studies, 佪圖app-St. Louis
Finance and Human Resources
- Internal audit summary reports, 佪圖app
- Fair labor standards act new regulations
- FY2006 appropriations request for operations, 佪圖app
- Shaw Group LLC agreement, 佪圖app
Physical Facilities and Management Services
- Student Center status report, 佪圖app-Kansas City
- Natural Bridge site redevelopment plans, 佪圖app-St. Louis
- State capital appropriations request, Fiscal Year 2006, 佪圖app
- Approval of change of appearance of Swine Research and Resource Center, 佪圖app-Columbia
- Approval of naming of the Mechanical & Aerospace Engineering Building, 佪圖app-Rolla
General Business
- Approval of resolution, Richard L. Wallace, Ph.D.
- 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 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