Board Meeting Agenda

Public Meeting Notice

University of Missouri Board of Curators

12:30 p.m., Thursday, April 2, 2009, reconvening 9 a.m., Friday, April 3, 2009, in St. Pat's Ballroom B&C of the Havener Center on the Missouri University of Science and Technology campus, unless otherwise noted

All standing committee meeting times are approximate. Subsequent meetings will commence upon conclusion of the previous meeting.

PLEASE NOTE: All guests will wear identification badges. News media are required to wear photo identification.

General Business

Thursday, April 2, 2009

• Oath of office, Mr. Don M. Downing (tentative)
• Board of curators executive committee and standing committee appointments, April 2009
• Resolution, executive session

Audit Committee Meeting

Thursday, April 2, 2009

• Research compliance update
• Internal audit and follow-up reports, UM
• FY08 A-133 audit report, UM

Compensation and Human Resources Committee Meeting

Thursday, April 2, 2009

• 2010 contingency salary pool
• University of Missouri retirement, disability and death benefit plan document approval
• Amendment to Collected Rules and Regulations 320.050 employee status
• Revised implementation date for Collected Rules and Regulations 360.050 overtime

Finance Committee Meeting

Thursday, April 2, 2009

• Debt capacity report
• FY10 preliminary budget
• Retirement trust fund and endowment fund investment update
• Asset liability study
• FY10 tuition and fees, UM
• FY10 student activity, facility and health service fees, UM

Board of Curators Meeting - Executive Session

Thursday, April 2, 2009, upon conclusion of committee meetings
Silver and Gold Room, Havener Center

The Board of Curators will hold a closed meeting, pursuant to Sections 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12) & 610.021 (13) RSMo for consideration of certain personnel, property, litigation and contract items, and confidential or privileged communications with university counsel, all as authorized by law and upon approval by resolution of the Board of Curators.

Reception and working dinner

Thursday, April 2, 2009, by invitation only
Carver-Turner Room, Havener Center

• Missouri Energy Summit update
• Missouri S&T campus highlights

BOARD OF CURATORS MEETING - Open Session

Friday, April 3, 2009, 9 a.m.

General Business

• Board chairman's report
• University president's report
• State of the campus report, Missouri S&T
• Campus updates
• Government relations update

Consent Agenda

• Minutes of board of curators meeting, February 5-6, 2009
• Proposed 2010 board of curators meeting calendar
• Degrees, winter semester 2009
• 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
• Amendment to Collected Rules and Regulations 370.015 pilot academic grievance procedure
• Amendment to Collected Rules and Regulations 370.010 academic grievance procedure
• Discovery Ridge Research Park revised master plan, UM
• Schematic Design, Thomas Jefferson Hall South Tower renovation, Missouri S&T

Audit Committee

• Committee chair report

Compensation and Human Resources Committee

• Committee chair report
• University of Missouri retirement, disability and death benefit plan document approval
• Amendment to Collected Rules and Regulations 320.050 employee status
• Revised implementation date for Collected Rules and Regulations 360.050 overtime

Finance Committee

• Committee chair report
• FY10 tuition and fees, UM
• FY10 student activity, facility and health service fees, UM

General Business

• Good and welfare of the university
• Adjourn board of curators meeting - open session

BOARD OF CURATORS MEETING - Executive Session (as needed)

Friday, April 3, 2009, upon conclusion of the open session
Silver and Gold Room, Havener Center

The Board of Curators will hold a closed meeting, pursuant to Sections 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12) & 610.021 (13) RSMo for consideration of certain personnel, property, litigation and contract items, and confidential or privileged communications with university counsel, all as authorized by law and upon approval by resolution of the Board of Curators.

Adjourn Board of Curators Meeting - Executive Session

Press Conference with board chair and university president

Friday, April 3, 2009, upon conclusion of the executive session
St. Pat's Ballroom B&C, Havener Center

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, 225 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