Board Meeting Agenda

Public Meeting Notice

Board Meeting Agenda

1 p.m., Thursday, April 1, 2004 and reconvening if needed at 8 a.m., Friday, April 2, 2004, Century Rooms A & B of the Millennium Student Center, UM-St. Louis

General Business

• Service mission presentation, UM-St. Louis
• Board President’s remarks
• University President’s remarks

Consent Agenda

• Approval of meeting minutes
• Excerpts of closed meeting minutes
• 2005 Board of Curators meeting calendar
• Revision to the Collected Rules and Regulations, 80.010, procurement
• Academic calendar, UM-St. Louis
• Degrees, winter semester 2004
• School of Dentistry honor code, UM-Kansas City

Finance and Human Resources

• FY2005 operating budget assumptions
• Internal audit report
• MU Health Care update

• Educational and enrollment fees
• Debt policy
• Revisions to VERIP reemployment guidelines

Physical Facilities

• Student parking review
• Approval of consultant for design services for regional biocontainment laboratory, UM-Columbia
• Approval of consultant for design services for life sciences business incubator, UM-Columbia
• Naming of sociology building and addition, UM-Columbia

Academic Affairs

• Change to Collected Rules and Regulations 310.080, academic tenure regulations

General Business

• Approval of a closed meeting for the consideration of certain personnel, property and litigation, as authorized by law and approved by resolution of the Board of Curators. The Board will reconvene, if necessary, Friday, April 2, 2004 to consider unfinished business.
• Adjourn

Closed Meeting

The Board will enter into closed session in Century Room C, Millennium Student Center, UM-St. Louis Campus for the consideration of certain personnel, property and litigation, as authorized by law and approved by resolution of the Board of Curators.

• Information item (no vote taken)
• Action item (vote taken)

Copies of the Board papers are available the Monday before the meeting at these locations: UM University Relations, 828 Lewis Hall, Columbia; University Communications, 300C Administrative Center, UM-Kansas City; News Services, 105 Campus Support Facility, UM-Rolla; and University Relations, 426 Woods Hall, UM-St. Louis. Appropriate charges will be assessed for photocopies.