Board Meeting Agenda

Public Meeting Notice

University of Missouri Board of Curators

9:00 A.M., THURSDAY, NOVEMBER 29, 2007, RECONVENING 9:00 A.M., FRIDAY, NOVEMBER 30, 2007, IN THE PIERSON AUDITORIUM AND ROOM 106, IN THE UNIVERSITY CENTER, ON THE UNIVERSITY OF MISSOURI-KANSAS CITY CAMPUS, UNLESS OTHERWISE NOTED

New Curator Orientation: UM-Kansas City

• Wednesday, November 28, 2007, noon
• Room 4307 Health Sciences Building

Tour of UM-Kansas City Health Sciences Building

• Wednesday, November 28, 2007, 1:30 P.M.

Tour of UM-Kansas City Volker Campus

• Wednesday, November 28, 2007, 3:00 P.M.

Reception for the UM-Kansas City Trustees (by invitation)

• Wednesday, November 28, 2007, 6:00 P.M.
• Fine Arts Gallery, University of Missouri-Kansas City

Social Dinner

• Wednesday, November 28, 2007, 7:45 P.M.
• Capital Grille on the Plaza

BOARD OF CURATORS OPEN MEETING

• Thursday, November 29, 2007 9:00 A.M.
• Pierson Auditorium, University Center, UM-Kansas City campus

General Business

• Board Chair Report
• President’s Report
• Dialogue with the Chancellors: Annual Campus Advancement report

Consent Agenda

• Minutes of the Board of Curators meeting(s):
  • Board of Curators Meeting, October 4-5, 2007
  • Board of Curators Meeting, November 9, 2007
• Degrees, Fall Semester 2007, UMC, UMKC, UMR, UMSL
• Amendment to Collected Rules and Regulations 10.070B9 – Appointed staff officers-General Counsel of the University
• Amendment to Collected Rules and Regulations 170.060 – University Identification and Symbols
• Amendment to Collected Rules and Regulations 300.030 – Faculty Bylaws of the University of Missouri-Rolla
• Amendment to Collected Rules and Regulations 100.020 – Patent and Plant Variety Regulations
• Amendment to Collected Rules and Regulations 100.030 – Copyright Regulations
• Amendment to Collected Rules and Regulations 220.020 – Diplomas and Certificates
• Amendment to Collected Rules and Regulations 310.015 – Procedures for Review of Faculty Performance
• Amendment to Collected Rules and Regulations 310.080 – Regular Faculty Workload Policy
• Amendment to Collected Rules and Regulations 320.090 – Emeritus Designation
• Amendment to Collected Rules and Regulations 330.015 – Policy on Conflict of Interest
• Amendment to Collected Rules and Regulations 340.120 – Leave for Legal Proceedings
• Amendment to Collected Rules and Regulations 340.180 – Class Attendance
• Amendment to Collected Rules and Regulations 390.010 – Discrimination Grievance Procedure for Students
• Amendment to Collected Rules and Regulations 420.010 – Research Misconduct

Academic and Student Affairs Committee

• Exchange Agreements
• Academic Course Life Cycle
• Report on Centers and Institutes
• Academic and Student Affairs Committee Goals and Objectives for 2008

Compensation and Human Resources Committee

• Update on Human Resources Plan
• Wellness Program update
• Compensation and Human Resources Committee Goals and Objectives for 2008

External Affairs Committee

• Government Relations update
• Earned Media, Quarterly Report
• External Affairs Committee Goals and Objectives for 2008

Finance and Audit Committee

• Fiscal Year 2007 Financial Status Report, UM
• Fiscal Year 2007 External Audit Report, UM
• University of Missouri Health Care Quarterly Report
• Absolute Return Managers for the retirement and endowment funds, UM
• Debt Capacity Update (to be discussed at Physical Facilities & Management Services Committee Meeting), UM
• Finance and Audit Committee Goals and Objectives for 2008

Governance Committee

• Minutes of the September 20, 2007 Governance Committee meeting
• Amendment to the Collected Rules and Regulations, Board By-Laws, 10.030 D 2b (2), University of Missouri-Rolla
• New Curator Orientation Update and Review
• Board of Curators Quarterly Budget Report
• Agenda Template for January 2008 Board of Curators meeting
• University of California Monitor Group Report
• Governance Committee Goals and Objectives for 2008

Physical Facilities and Management Services Committee

• eProcurement Implementation Report, UM
• Debt Capacity Update, UM
• Physical Facilities and Management Services Committee Goals and Objectives for 2008
• Hudson, Gillett and Rollins Halls Renovation, UMC
• Stryker Endoscopy Operational Lease Agreement, UMHC
• Premier Anesthesia Management Agreement, UMHC

Resources and Planning Committee

• Committee Chair Report

General Business

• Good and Welfare of the University
• Resolution, Marvin E. “Bunky” Wright
• Resolution, R. Kenneth Hutchinson
• Election of Board of Curators Chairperson
• Election of Board of Curators Vice Chairperson
• Resolution for Closed Meeting

BOARD OF CURATORS CLOSED MEETING

• Friday, November 30, 2007, 9:00 A.M.
• Chancellors Dining Room, University Center, UM-Kansas City campus

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

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