Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu
Contact: Christian Basi
Office: (573) 882-4430
Email: BasiC@missouri.edu
9:00 A.M. THURSDAY, JUNE 23, 2022
ALL PUBLIC SESSION MEETINGS TO BE HELD IN STOTLER LOUNGE I, II & III OF MEMORIAL UNION, 518 HITT STREET, UNIVERSITY OF MISSOURI – COLUMBIA CAMPUS, COLUMBIA, MISSOURI UNLESS OTHERWISE NOTED.
A BOARD COMMITTEE MEETING WAS HELD JUNE 16, 2022 IN CONJUNCTION WITH THE JUNE 23, 2022 BOARD MEETING.
Wednesday, June 22, 2022
6:30 PM Board of Curators Dinner (by invitation only)
Thursday, June 23, 2022
I. PUBLIC SESSION - Call to Order 9:00 AM
II. GENERAL BUSINESS
A. Information
1. University of Missouri Board Chair's Report
2. University of Missouri President's Report
B. Information
1. Review Consent Agenda
III. CONSENT AGENDA
A. Minutes, April 21, 2022 Board of Curators Meeting
B. Minutes, April 21, 2022 Board of Curators Committee Meetings
C. Minutes, May 17, 2022 Board of Curators Special Meeting and Committee Meetings
D. Degrees, Summer Semester 2022 for all Campuses
E. Amendment, Collected Rule and Regulation 10.050, Standing Committees
F. Naming Opportunity, MU
G. 2022 Security Resolution
IV. Finance Committee – 9:45 AM (Curators Hoberock, Graves, Layman, Williams)
A. Action
1. Operating Budget – Fiscal Year 2023
Presenter: Ryan Rapp
2. State Appropriations Request for Operations - Fiscal Year 2024
Presenter: Ryan Rapp
3. State Capital Appropriations Request - Fiscal Year 2024
Presenter: Ryan Rapp
4. Project Approval - Lottes Health Sciences Library – Renovation for Consolidation, MU
5. Project Approval - Pershing Commons – Renovation for Student Health Center & School of Medicine/MU Health Care Offices, MU
6. Project Approval - MU Research Reactor (MURR) – West Addition, MU
7. Project Approval – NextGen Precision Health 4th Floor Fit-Out, MU
8. Project Approval – Welcome Center, Missouri S&T
V. Governance, Compensation and Human Resources Committee – 10:15 AM (Curators Williams, Brncic, Holloway, Wenneker)
A. Information
1. Staff Leave Design Update
Presenter: Marsha Fischer
B. Action
1. Resolution for Executive Session of the Governance, Compensation and Human Resources Committee Meeting
VI. Academic, Student Affairs, Research and Economic Development Committee – 10:40 AM (Curators Graves, Hoberock, Layman, Wenneker)
A. Action
1. New Degree Program Proposal, Master of Science in Financial Technology, UMSL
Presenter: Joan Phillips
2. Resolution, Executive Session for Academic, Student Affairs, Research and Economic Development Committee June 23, 2022
VII. Audit, Compliance and Ethics Committee – 10:50 AM (Curators Holloway, Brncic, Layman)
A. Information
1. Internal Audit, Compliance and Ethics Annual Report, UM
Presenter: Michelle Piranio
B. Action
1. Fiscal Year 2023 Risk Assessment and Proposed Internal Audit and Compliance Plans, UM
Presenter: Michelle Piranio
VIII. Health Affairs Committee Chair Report – 11:00 AM (Curators Wenneker, Holloway, Layman, Williams, Mr. Ashworth and Dr. Whitaker)
A. Information
1. Executive Vice Chancellor Report
Presenter: Rick Barohn
IX. Luncheon by Invitation for the Board of Curators, President, University of Missouri System Leaders, University of Missouri - Columbia Faculty and Student Leaders (11:15 AM)
Location: N214 B & C, Memorial Union (time is approximate)
X. General Business (12:00 PM, time is approximate)
A. Information
1. Strategic Theme Discussion – Critical Workforce Needs and Development in Missouri
Presenters: Dr. Mardy Leathers, Karen Buschmann, Dr. Robert Russell and Dr. Peter Mueser
2. Good and Welfare of the Board
B. Action
1. Resolution for Executive Session of the Board of Curators Meeting, June 23, 2022
XI. Press Conference with Board of Curators Chair and UM President
North 214A, Memorial Union
Time: 1:45 PM (time is approximate)
Dial In Number: 888-675-2535
Conference Code: 2794379#
XII. BOARD OF CURATORS MEETING - EXECUTIVE SESSION
North 201 A&B, Memorial Union
Time: 2:00 PM (time is approximate)
The Board of Curators will hold an executive session of the June 23, 2022 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, property, litigation and contract items, all as authorized by law and upon approval by resolution of the Board of Curators.
XIII. GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE – EXECUTIVE SESSION
North 201 A&B, Memorial Union
Time: 4:30 PM (time is approximate)
The Governance, Compensation and Human Resources Committee will hold an executive session of the June 23, 2022 meeting, pursuant to Section 610.021(1), 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, contract, personnel items and confidential or privileged communications between a public governmental body and its auditor, as authorized by law and upon approval by resolution of the Governance, Compensation and Human Resources Committee.
XIV. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE – EXECUTIVE SESSION
North 201 A&B, Memorial Union
Time: 5:00 PM (time is approximate)
The Board of Curators will hold an executive session of the June 23, 2022 Academic, Student Affairs, Research and Economic Development Committee meeting, pursuant to Sections 610.021(1), 610.021(3) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel and personnel items, all as authorized by law and upon approval by resolution of the Academic, Student Affairs, Research and Economic Development Committee.
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.
Board papers will be available on Tuesday at the following address:
https://collaborate.umsystem.edu/sites/BOC/
Reviewed 2022-06-21