11:45 A.M. THURSDAY, OCTOBER 2, 2014, RECONVENING AT 9 A.M., FRIDAY, OCTOBER 3, 2014. ALL PUBLIC SESSION MEETINGS TO BE HELD IN MULTIPURPOSE ROOM 401 A & D OF THE STUDENT UNION, UNIVERSITY OF MISSOURI-KANSAS CITY CAMPUS, KANSAS CITY, MISSOURI, UNLESS OTHERWISE NOTED.
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, OCTOBER 2, 2014
Board of Curators Meeting: Public Session
11:45 a.m., Call to Order
Oath of Office – Curator David L. Steelman
General Business
- Approval, Executive Committee and Board Standing Committee Appointments
- Resolution for executive session of Board of Curators Meeting, October 2-3, 2014
Compensation and Human Resources Committee Meeting
11:50 a.m. (time is approximate)
- Resolution for executive session of the Compensation and Human Resources Committee Meeting
Academic, Student and External Affairs Committee Meeting
11:52 a.m. (time is approximate)
- Resolution for executive session of the Academic, Student and External Affairs Committee Meeting
11:55 a.m. Combined Compensation and Human Resources Committee, and Academic, Student and
External Affairs Committee – Executive Session
(time is approximate)
Location: Room 402, Student Union, University of Missouri-Kansas City
The Compensation and Human Resources and the Academic, Student and External Affairs Committee will hold an executive session of the meeting on October 2, 2014 and October 3, 2014 as needed, pursuant to Section 610.021(1) and 610.021(13), RSMo for consideration of certain confidential or privileged communications with University Counsel and personnel items, as authorized by law and upon approval by resolution of the Compensation and Human Resources and Academic, Student and External Affairs Committees.
1:10 p.m. Board of Curators Meeting – Executive Session
(time permitting)
Location: Room 402, Student Union, University of Missouri-Kansas City
The Board of Curators will hold an executive session of the October 2-3, 2014 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13), 610.021(17) and 610.021(20) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel, contract, audit and information security items all as authorized by law and upon approval by resolution of the Board of Curators.
Board of Curators Meeting: Reconvene Public Session
1:30 p.m.
General Business
1:30 p.m. (time is approximate)
- Review Consent Agenda
- MU Health Care Annual Report
Finance Committee Meeting
1:55 p.m. (time is approximate)
- Review FY 2014 Financial Status Report, UM
- FY 2014 Investment Performance Review, UM
- Update on Debt Issuance for Approved Capital Projects, UM
- Biannual Review of Delegated Authority, Hiring and Termination of External Investment Managers, UM
- Project Design, Optometry and Nursing Building Project Phase One – Optometry Clinic, UMSL
- Investment Consultant Annual Approval, UM
- FY 2016 State Capital Appropriations Request, STEM Laboratory Renovations, UMSL
- FY 2016 State Capital Appropriations Request, Missouri Orthopaedic Institute Fourth Floor Addition, MU
- Adjourn Finance Committee Meeting
Governance, Resources and Planning Committee Meeting
3:00 p.m. (time is approximate)
- 2014 Campus Master Plan Update, MU 2014 Campus Master Plan Update, UMKC
- Operating Entity, UMSL
- Adjourn Governance, Resources and Planning Committee Meeting
Academic, Student and External Affairs Committee Meeting
3:25 p.m. (time is approximate)
- University Relations Report
Combined Compensation and Human Resources Committee, and Academic, Student and External Affairs Committee Meeting
3:40 p.m. (time is approximate)
- Title IX Update
- Approval or adoption of executive orders or Collected Rules and Regulations amendments issued by the President related to mental health or sexual assault issues since the June 19-20, 2014 Board of Curators meeting
- Adjourn Academic, Student and External Affairs Committee Meeting
Audit Committee Meeting
4:15 p.m. (time is approximate)
- Internal Audit Quarterly Report and Follow-up Reports, UM
- Internal Audit Risk Assessment and 2015-2017 Audit Plan, UM
- Resolution for executive session of the Audit Committee Meeting
Recess Public Session
4:40 p.m. (time is approximate)
4:45 p.m. Audit Committee – Executive Session
(time is approximate)
Location: Room 402, Student Union, University of Missouri-Kansas City
The Audit Committee will hold an executive session of the meeting on October 2, 2014 (time permitting) and October 3, 2014 as needed, pursuant to Section 610.021(1), 610.021(12), 610.021(13), 610.021(17) and 610.021(20) RSMo for consideration of certain confidential and privileged communications with university counsel, contract, personnel, confidential or privileged communications with university auditors and information security items all as authorized by law and upon approval by resolution of the Audit Committee.
Recess University of Missouri Board of Curators Meeting
5:45 p.m. (time is approximate)
6:00 p.m. Reception and Dinner for Board of Curators, President and General Officers
(by invitation)
Hosted by: Chancellor Leo Morton
Topic: UMKC Foundation – Seeds of Learning
Location: Intercontinental Kansas City at the Plaza, 401 Ward Parkway, Kansas City, Missouri
FRIDAY, OCTOBER 3, 2014
8:00 a.m. UMKC Faculty Senate Breakfast with Board of Curators (by invitation)
Topic: The General Education Model, Linking it to Our Urban Campus/Small Classes
Location: Student Union, Multipurpose Room 401 B & C, UMKC
Board of Curators Meeting: Public Session
9:00 a.m., Call to Order
General Business
- University of Missouri-Kansas City Strategic Plan Highlights – Chancellor Morton
- Chancellor’s Panel Discussion – Fall Enrollment
Consent Agenda
- Minutes, July 25, 2014 Board of Curators Meeting
- Minutes, July 25, 2014 Board of Curators Committee Meetings
- Minutes, August 1, 2014 Board of Curators Special Meeting
- Minutes, August 22, 2014 Executive Committee Meeting
- Minutes, August 25, 2014 Executive Committee Meeting
- Degrees, Fall Semester 2014 for all campuses
- Approval of Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Proposals
General Business
- University of Missouri System President’s Report
- Good and Welfare of the Board
- Adjourn Board of Curators, Public Session
Routine Press Conference with Board Chairman and University of Missouri System Administration
Location: Room 302, Student Union, University of Missouri-Kansas City
Immediately following Board of Curators public session. Dial-in information for members of the media who cannot attend:
Toll-free dial-in number: (866) 357-7737
Participant code: 2599419045
11:00 a.m. Board of Curators Meeting – Executive Session
(time is approximate)
Location: Room 402, Student Union, University of Missouri-Kansas City
The Board of Curators will hold an executive session of the October 2-3, 2014 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13), 610.021(17) and 610.021(20) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel, contract, audit and information security items all as authorized by law and upon approval by resolution of the Board of Curators.
12:15 p.m. Compensation and Human Resources Committee – Executive Session
(time is approximate)
Location: Room 402, Student Union, University of Missouri-Kansas City
The Compensation and Human Resources Committee will hold an executive session of the meeting on October 2-3, 2014 as needed, pursuant to Section 610.021(1), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with University Counsel, contract and personnel items, as authorized by law and upon approval by resolution of the Compensation and Human Resources 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.
- 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 2014-10-02