Board Meeting Agenda

Contact:

Jennifer Hollingshead
Office: (573) 882-0601

PUBLIC MEETING NOTICE

UNIVERSITY OF MISSOURI BOARD OF CURATORS

1 P.M., THURSDAY, JANUARY 26, 2006, RECONVENING 9 A.M., FRIDAY JANUARY 27, 2006 IN THE H. RICHARD ADAMS CONFERENCE CENTER, VETERINARY MEDICINE BUILDING, UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS

Board Development

• Financing public higher education
• University of Missouri faculty

General Business (to begin at 4 p.m., Thursday, Jan. 26, 2006 or upon conclusion of Board development)

• Board president’s report
• President’s report
• Student success/achievement reports

• Approval of Board of Curators standing committee appointments
• Approval of 2006 Board of Curators meeting calendar-revised

Consent Agenda

• Approval of minutes: December 1-2, 2005, December 16, 2005, and January 19, 2006 Executive Committee Meeting
• Approval of excerpts of closed meeting minutes
• Approval of amendments to Collected Rules and Regulations 10.030 Board Bylaws
• Approval of Spinal Cord Injury Fund
• Approval of revisions to collected rules and regulations 360.020: summer appointments and consultation

Academic and Student Affairs

• Approval of Masters of Business Administration degree, UM-Rolla

Finance and Human Resources

• FY2005 financial status report
• FY2005 external audit report

• UM Health Care quarterly report
• FY 2007 tuition and fees
• FY 2007 Student Activity, Facility, and Health Service Fees, UM
• FY 2007 residence hall and family student housing rates
• Faculty and staff benefit programs 

Physical Facilities and Management Services

• Risk and insurance management overview

• Approval of architect-engineer selection for Lafferre Hall (Engineering Building East), UM-Columbia
• Approval of architect-engineer selection for McDavid Hall renovation, UM-Columbia
• Approval of schematic design for student center/Brady Commons expansion, UM-Columbia
• Approval of schematic design for Schweitzer Hall addition and renovation, UM-Columbia
• Approval of master plan, UM-St. Louis

Resources and Planning

• Legislative update

General Business

• Approval of a resolution to enter into closed session. Notice is hereby given that the Board of Curators of the University of Missouri, upon a motion duly made and adopted, may hold a closed meeting and conduct closed votes pursuant to:

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  • Section 610.021(1), RSMo, relating to matters identified in that provision, which include legal actions, causes of action or litigation, and confidential or privileged communications with counsel;
  • Section 610.021(2), RSMo, relating to matters identified in that provision, which include leasing, purchase, or sale of real estate;
  • Section 610.021(3), RSMo, relating to matters identified in that provision, which include hiring, firing, disciplining, or promoting of particular employees;
  • Section 610.021(13), RSMo, relating to matters identified in that provision, which include individually identifiable personnel records, performance ratings, or records pertaining to employees or applicants for employment;
  • Section 610.021(12), RSMo, relating to matters identified in that provision, which include sealed bids and related documents and sealed proposals and related documents or documents related to a negotiated contract.

• 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 System University Relations, 309B 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://uminfopoint.missouri.edu/board/default.asp