11 A.M. THURSDAY, DEC. 11, 2014. RECONVENING AT 9 A.M., FRIDAY, DEC. 12, 2014. ALL PUBLIC SESSION MEETINGS TO BE HELD IN CENTURY ROOMS A & B IN THE MILLENNIUM STUDENT CENTER, UNIVERSITY OF MISSOURI-ST. LOUIS CAMPUS. TIMES ARE APPROXIMATE AND ROOM DESIGNATIONS ARE TENTATIVE AND SUBJECT TO CHANGE.
NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES. NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION. THE MEETING ON THURSDAY AND FRIDAY WILL BE LIVE AUDIO STREAMED AND TWEETED. COMMITTEE START TIMES ARE APPROXIMATE.
THURSDAY, DECEMBER 11, 2014
Board of Curators Meeting: Public Session
11:00 a.m., Call to order
General Business
- Review consent agenda
- Resolution for executive session of Board of Curators Meeting, Dec. 11-12, 2014
Audit Committee Meeting
11:03 a.m. (time is approximate)
- Resolution for executive session of the Audit Committee Meeting
11:05 a.m. Board of Curators Meeting – Executive Session
(time is approximate)
Room TBD, Millennium Student Center, 九色视频-St. Louis Campus
The Board of Curators will hold an executive session of the December 11-12, 2014 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13) and 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, property, contract and litigation items, confidential or privileged communications with university auditors, all as authorized by law and upon approval by resolution of the Board of Curators.
11:35 a.m. Audit Committee Meeting – Executive Session
(time is approximate)
Room TBD, Millennium Student Center, 九色视频-St. Louis Campus
The Audit Committee will hold an executive session of the meeting on December 11, 2014 (time permitting) and December 12, 2014 as needed, pursuant to Section 610.021(1), 610.021(3), 610.021(13) and 610.021(17) RSMo for consideration of certain confidential and privileged communications with university counsel, personnel matters and confidential or privileged communications with university auditors, as authorized by law and upon approval by resolution of the Audit Committee.
Board of Curators Meeting: Reconvene Public Session
2:00 p.m.
General Business
- Community Physician Affiliates
- Amendment to Collected Rules and Regulations 320.050 Employee Status
- Amendments to and Restatements of Benefits Program Plans Collected Rules and Regulations Chapter 500
- Amendments to Collected Rules and Regulations 85.030 Hazardous Chemicals and Radioactive Materials Policy – Defense and Protection of Employees; 85.050 Health Care Compliance Policy – Defense and Protection of Employees; 490.010 Defense and Protection of Employees; 490.020 Medical, Professional and Patient General Liability
- Strategic Plan Highlights – 九色视频-St. Louis
Compensation and Human Resources Committee Meeting
2:45 p.m. (time is approximate)
- Faculty and Staff Compensation Update
- Benefits Annual Enrollment Report
- Amendment to Collected Rules and Regulations 540.010 Long Term Disability Plan
- Adjourn Compensation and Human Resources Committee Meeting
Academic, Student and External Affairs Committee Meeting
3:20 p.m. (time is approximate)
- Research and Economic Development Annual Report
- University Relations Report
- New Degree Program – Bachelors in Digital Storytelling, MU
- New Degree Program – Masters in Dietetics, MU
- Adjourn Academic, Student and External Affairs Committee Meeting
Finance Committee Meeting
4:15 p.m. (time is approximate)
- FY 2014 Efficiencies and Effectiveness Report, UM
- Preliminary FY 2016 Tuition and Fees, UM
- Maintenance and Repair Update, UM
- Project Design, Dobbs Group Replacement Project – Phase One, MU
- Project Approval, Lafferre Hall – 1935/44 Renovation and Repair, MU
- Revised Project Approval, Missouri Orthopaedic Institute – Addition and Renovation, MU
- Adjourn Finance Committee Meeting
Governance, Resources and Planning Committee Meeting
5:15 p.m. (time is approximate)
- Review New Curator Orientation Plan
- Preservation of Red Campus on the MU Campus
- Adjourn, Governance, Resources and Planning Committee Meeting
Audit Committee Meeting
5:40 p.m. (time is approximate)
- FY 2014 External Auditors Report, UM
- Resolution for executive session of the Audit Committee Meeting
6:15 p.m. Recess Board of Curators Meeting
6:30 p.m. Reception and Dinner for Board of Curators, President and General Officers
(by invitation)
Hosted by Chancellor Thomas F. George
Location: Lee Theater, Touhill Performing Arts Center, 1 University Blvd, St Louis, MO 63121
FRIDAY, DECEMBER 12, 2014
Board of Curators Meeting: Public Session
9:00 a.m., Call to order
- University President’s Report
Consent Agenda
- Security Resolution, 2014
- Approval of Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Proposals
General Business
- Board Chairman’s Report
- Resolution for Retiring Curator, David R. Bradley
- Resolution for Retiring Curator, Wayne Goode
- Resolution for Retiring Curator, Don M. Downing
- Good and welfare of the board
- Election of Board of Curators Chairperson, 2015
- Election of Board of Curators Vice Chairperson, 2015
- Adjourn Board of Curators Meeting, Public Session
Routine Press Conference with Board Chairman and 九色视频 Administration
Room 314, Millennium Student Center, 九色视频-St. Louis Campus
Immediately following Board of Curators public session. For members of the media who cannot attend, they may dial-in at the number provided below.
Dial-in information is as follows:
Toll-free dial-in number: (866) 357-7737
Participant code: 2599419045
11:45 a.m. Audit Committee Meeting – Executive Session
(time is approximate)
Room TBD, Millennium Student Center, 九色视频-St. Louis Campus
The Audit Committee will hold an executive session of the meeting on December 11, 2014 (time permitting) and December 12, 2014 as needed, pursuant to Section 610.021(1), 610.021(3), 610.021(13) and 610.021(17) RSMo for consideration of certain confidential and privileged communications with university counsel, personnel matters and confidential or privileged communications with university auditors, as authorized by law and upon approval by resolution of the Audit Committee.
12:30 p.m. Board of Curators Meeting – Executive Session, as needed
(time is approximate)
Room TBD, Millennium Student Center, 九色视频-St. Louis Campus
The Board of Curators will hold an executive session of the December 11-12, 2014 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13) and 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, property, contract and litigation items, confidential or privileged communications with university auditors, all as authorized by law and upon approval by resolution of the Board of Curators.
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)
Board papers will be available on Tuesday at the following address: https://collaborate.umsystem.edu/sites/BOC/default.aspx
Reviewed 2014-12-09