Public Meeting Notice
University of Missouri Board of Curators
8:30 A.M., THURSDAY, OCTOBER 5, 2006, RECONVENING 9 A.M., FRIDAY, OCTOBER 6, 2006, IN THE UNIVERSITY CENTER, ON THE UNIVERSITY OF MISSOURI-KANSAS CITY CAMPUS
Physical Facilities Tour
- Tour departs from the Marriott-Country Club Plaza hotel
Board Retreat Review
- Alumni Room, University Center, 佪圖app-Kansas City
Academic and Student Affairs Committee Meeting - Room 147, University Center
- Faculty communication report
- Program review and audit
- Master of public health, 佪圖appC
Compensation and Human Resources Committee Meeting - Alumni Room, University Center
- Overview of compensation and human resources committee work
- Amorous relationship policy
- Benefits experience trends
- University of Missouri wellness program
- Executive order #6
- Compensation administration
Finance and Audit Committee Meeting - Room 147, University Center
- Asset allocation for retirement and endowment funds, 佪圖app
- New audit guidelines for alternative investments, 佪圖app
- Internal audit summary reports, 佪圖app
- Fiscal year 2005 A-133 audit report, 佪圖app
- Selection of private equity managers, 佪圖app
Physical Facilities and Management Services Committee Meeting - Alumni Room, University Center
- Central utilities performance contracting services, 佪圖appKC
- Architect-engineer selection – University of Missouri Health Care Orthopedics Institute, 佪圖appHC
- Schematic Design – Thomas Jefferson North Tower – Phase 1, 佪圖appR
- Schematic Design and Naming – Life Science Business Incubator, 佪圖appC
BOARD OF CURATORS OPEN MEETING
- Pierson Auditorium, University Center, University of Missouri-Kansas City
General Business
- Board chair report
- University President’s Report, University of Missouri Update – President Floyd, 佪圖appSAEP Report – Rod Uphoff
- Chancellor’s report, “Did you know…,” 佪圖appKC
- Student success and achievement report, 佪圖appKC
- University of Missouri Health Care Task Force Report 2006
- University of Missouri Health Care Report
- Amendment to Collected Rules and Regulations, 10.030 Board Bylaws
- Amendment to Collected Rules and Regulations, 10.050, to include Governance Committee and External Affairs Committee
- Governance Committee and External Affairs Committee appointments
Consent Agenda
- Minutes of the July 20, 2006 Board Retreat; July 21, 2006 Board of Curators meeting; August 18, 2006 Board of Curators special meeting; September 5, 2006 Board of Curators special meeting
- Degrees, fall semester 2006
- Amendment to Collected Rules and Regulations, 360.080 payment of personnel upon termination or death
- Appropriations request for the University of Missouri-Rolla Cooperative Engineering Program with Missouri State University
Academic and Student Affairs
- Committee chair report
- Master of public health, 佪圖appC
Compensation and Human Resources
- Committee chair report
Finance and Audit
- Committee chair report
- Selection of private equity managers
Physical Facilities and Management Services
- Committee chair report
- Architect-Engineer selection – Orthopedics Institute, 佪圖appHC
- Schematic Design – Thomas Jefferson North Tower Renovation – Phase 1, 佪圖appR
- Schematic Design and Naming – Life Science Business Incubator – Phase 1, 佪圖appC
General Business
- Resolution, closed meeting
BOARD OF CURATORS CLOSED MEETING
Chancellor's Dining Room, University Center, University of Missouri-Kansas City
The Board of Curators will hold a closed meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3) and 610.021(12) RSMo, for consideration of certain personnel, property, litigation and contract items, all as authorized by law and upon approval by resolution of the Board of Curators.
ADJOURN
Note: Items identified as “information” above are based on reasonable pre-meeting expectations, but all topics listed on the above agenda, including those identified as information items, may be the subject of votes in addition to discussion.
- Information item (no vote taken)
- Action item (vote taken)
Copies of the Board papers are available the Tuesday before the meeting at these locations: 佪圖app System University Communications, 309 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