Board Meeting Agenda

Public Meeting Notice

University of Missouri Board of Curators

8:00 A.M., THURSDAY, APRIL 3, 2008, RECONVENING 8:45 A.M., FRIDAY, APRIL 4, 2008, IN ST. PAT'S BALLROOM B&C, IN THE HAVENER CENTER ON THE MISSOURI UNIVERSITY OF SCIENCE AND TECHNOLOGY CAMPUS, UNLESS OTHERWISE NOTED

BOARD COMMITTEE MEETINGS MAY END EARLY, IN WHICH CASE THE NEXT COMMITTEE MEETING MAY BEGIN AHEAD OF SCHEDULE

Finance & Audit Committee Meeting – Part I: Private Equity Managers Interviews

• Thursday, April 3, 2008, 8:00 a.m.
• Silver and Gold Room, Havener Center
• Private equity managers interviews
• Selection of private equity partnership(s), UM

Finance & Audit Committee Meeting – Part II

• Thursday, April 3, 2008, approximately 10:00 a.m.
• Investment advisory services
• UM Health Care report
• Internal audit summary reports, UM
• FY2008 external audit scope, UM
• FY2009 budget planning, UM
• FY2009 tuition and fees, UM
• FY2009 Student activity, facility and health service fees, UM

Compensation & Human Resources Committee Meeting

• Thursday, April 3, 2008, approximately 12:00 p.m.
• Sample performance compensation program demonstration
• Human resources training and compliance programs
• Salary and wage principles

Academic & Student Affairs Committee Meeting

• Thursday, April 3, 2008, approximately 1:00 p.m.
• Enrollment, success and exceptions report
• Enrollment managers: future student – demographic trends (panel presentation)

Resources & Planning Committee Meeting

• Thursday, April 3, 2008, approximately 2:30 p.m.
• Report on efficiencies for 2008

Physical Facilities & Management Services Committee Meeting

• Thursday, April 3, 2008, approximately 3:00 p.m.
• Report on deferred maintenance and repair, UM
• Architect/engineer selection, pharmacy and nursing building shell space completion, UMKC
• Design-build project approval, new student union, UMKC
• Schematic design, campus utility infrastructure projects, UMC
• Procurement, Pitts Management Associates, Inc. consulting contract, UM
• Procurement, Mid-America Isotopes Radiopharmaceuticals Supply agreement, UMHC

OPEN SESSION – Upon conclusion of Standing Committee Meetings

• Thursday, April 3, 2008, approximately approximately 3:45 p.m.
• Resolution, Closed Session

CLOSED SESSION – Upon conclusion of Standing Committee Meetings

• Thursday, April 3, 2008, approximately approximately 4:00 p.m.
• Silver & Gold Room, Havener Center

The University of Missouri Board of Curators will meet at approximately 4:00 p.m., CST, on Thursday, April 3, 2008, in the Silver and Gold Room, Havener Center at Missouri University of Science and Technology. The Board will meet in an open session to consider approval of a closed session, including consideration of a resolution on conducting a closed meeting concerning campus and Board meeting security matters pursuant to § 610.021(18) and (19), RSMo. Notice is hereby given that the Board of Curators, upon such motion duly made and adopted, will hold a closed session to conduct closed business and required votes pursuant to § 610.021(18), RSMo, relating to matters identified in that provision, which include operational guidelines and policies developed, adopted, or maintained for use in responding to or preventing any critical incident which is or appears to be terrorist in nature and which has the potential to endanger individual or public safety or health; § 610.021(19), RSMo, relating to matters identified in that provision, which include existing or proposed security systems and structural plans of real property, the public disclosure of which would threaten public safety.

Chancellor’s Reception for the UM Board of Curators and the Missouri S&T Trustees

• Thursday, April 3, 2008, 6:00 p.m.
• Toomey Hall, Second Floor Lobby
• By invitation only

BOARD OF CURATORS OPEN MEETING

• Friday, April 4, 2008, 8:45 a.m.

General Business

• Board Chair Report
• State of the University Report
• State of the campus reports and Missouri S&T report on economic development: economic development through research, life sciences and technology
• Update on campus security

Consent Agenda

• Minutes of Board of Curators Meetings
  • January 31-February 1, 2008
  • September 26, 2007
• Revised 2008 Board of Curators meeting calendar
• 2009 Board of Curators meeting calendar
• Degrees, winter semester 2008
• Spinal cord injuries and congenital or acquired disease processes research program proposal
• Spinal cord injuries and congenital or acquired disease processes research program board members and board chair
• Statement of permanence and value for the museum of art and archaeology, UMC
• Collected Rules and Regulations 370.015; Academic Grievance Procedure Extension, UMC

Academic and Student Affairs Committee

• Committee Chair Report

Compensation and Human Resources Committee

• Committee Chair Report
• Salary and wage principles

External Affairs Committee

• Government Relations Update
• University Communications Update
• Approval of minutes of the September 14, 2007, External Affairs Committee meeting

Finance and Audit Committee

• Committee Chair Report
• Selection of private equity partnership(s), UM
• FY2009 tuition and fees, UM
• FY2009 student activity, facility and health service fees, UM

Governance Committee

• Board of Curators meeting security
• Big 12 Universities governing board meeting
• Board succession – state redistricting

Physical Facilities and Management Services Committee

• Committee Chair Report
• Pharmacy and nursing building shell space completion, UMKC
• New Student union, UMKC
• Campus utility infrastructure projects, UMC
• Pitts Management Associates, Inc. consulting contract, UM
• Mid-America isotopes radiopharmaceuticals supply agreement, UMHC

Resources & Planning Committee

• Committee Chair Report

General Business

• Good and Welfare of the University
• Adjourn Board of Curators Meeting

BOARD OF CURATORS CLOSED MEETING

• Friday, April 4, 2008 (as needed, upon conclusion of the open session)
• Silver & Gold Room, Havener Center

The University of Missouri Board of Curators will meet at approximately 4:00 p.m., CST, on Thursday, April 3, 2008, in the Silver and Gold Room, Havener Center at Missouri University of Science and Technology. The Board will meet in an open session to consider approval of a closed session, including consideration of a resolution on conducting a closed meeting concerning campus and Board meeting security matters pursuant to § 610.021(18) and (19), RSMo. Notice is hereby given that the Board of Curators, upon such motion duly made and adopted, will hold a closed session to conduct closed business and required votes pursuant to § 610.021(18), RSMo, relating to matters identified in that provision, which include operational guidelines and policies developed, adopted, or maintained for use in responding to or preventing any critical incident which is or appears to be terrorist in nature and which has the potential to endanger individual or public safety or health; § 610.021(19), RSMo, relating to matters identified in that provision, which include existing or proposed security systems and structural plans of real property, the public disclosure of which would threaten public safety.

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: UM System University Communications, 309 University Hall, Columbia; University Communications, 300C Administrative Center, UM-Kansas City; News Services, 105 Campus Support Facility, UM-Rolla; and University Affairs, 426 Woods Hall, UM-St. Louis. Appropriate charges will be assessed for photocopies. Board papers will also be available on the Web at the following address: https://collaborate.umsystem.edu/sites/BOC/default.aspx