Board Meeting Agenda

Public Meeting Notice

University of Missouri Board of Curators

8 a.m., Thursday, September 4, 2008, reconvening 9 a.m., Friday, September 5, 2008, in Pierson Auditorium, University Center on the University of Missouri-Kansas City campus, unless otherwise noted

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

Compensation & Human Resources Committee Meeting

• Thursday, September 4, 8 a.m.
• Change in Collected Rules and Regulations 350.040 Standby, call-in and call-back, UM
• Resolutions, Executive Session of the Compensation and Human Resources Committee meeting

Compensation & Human Resources Committee Meeting - Executive Session

• Thursday, September 4, upon conclusion of open session
• Chancellor's Dining Room, University Center

Finance & Audit Committee Meeting

• Thursday, September 4, approximately 10 a.m.
• Financial aid report, UM (joint report with Academic & Student Affairs Committee)

Academic & Student Affairs Committee Meeting

• Thursday, September 4
• Financial aid report, UM (joint report with Finance & Audit Committee)
• SB389 (Consumer information and curriculum alignment initiative)
• Missouri Department of Higher Education Coordinated Plan
• Enrollment update (roundtable with Chancellors)
• Master of Fine Arts in Creative Writing and Media Arts, UMKC
• Mission statement, UMSL

Physical Facilities & Management Services Committee Meeting

• Thursday, September 4
• Design-build project, new student union, UMKC
• Schematic design, pharmacy and nursing building shell space completion, UMKC
• Naming, new soccer/intramural stadium, UMKC

External Affairs Committee Meeting

• Thursday, September 4
• Government Relations update
• University Communications update

OPEN SESSION – Upon conclusion of Standing Committee Meetings

• Thursday, September 4, approximately 12:15 p.m.
• Resolution, Closed Meeting

Campus Master Plan Report & Physical Facilities Tour, UMKC

• Thursday, September 4, 1:15 p.m.
• Tour will originate in Pierson Auditorium, University Center

EXECUTIVE SESSION – Upon conclusion of campus facilities tour

• Thursday, September 4, approximately 3 p.m.
• Chancellor's Dining Room, University Center

The University of Missouri Board of Curators will meet at approximately 12:15 p.m., CST, on Thursday, September 4, 2008, in the Chancellor's Dining Room, University Center on the UMKC campus. The Board will meet in an open session to consider approval of a closed session. Notice is hereby given that the Board of Curators, upon such motion duly made and adopted, may hold a closed session to conduct closed business and required votes 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.

Board of Curators Reception (by invitation)

• Thursday, September 4, 5:30 p.m.
• Oak Place Apartments Courtyard, 5050 Oak Street, Kansas City, Mo.

UMKC Faculty Senate Breakfast (by invitation)

• Friday, September 5, 7:45 a.m.
• Room 106, University Center

BOARD OF CURATORS OPEN MEETING

• Friday, September 5, 2008, 9:00 a.m.

General Business

• Board Chairwoman's report
• University President's report
• Chancellor's Campus reports
• Chancellor's report on economic development, UMKC

Consent Agenda

• Minutes of Board of Curators meetings
  • Board of Curators meeting, July 25, 2008
  • Board of Curators Finance & Audit Committee meeting, July 24, 2008
• Parental notification of alcohol and controlled substances violations
• Security resolution
• Master of Fine Arts in Creative Writing and Media Arts, UMKC
• Mission statement, UMSL
• Change in Collected Rules and Regulations 350.040 Standby, call-in and call-back, UM
• Design-build project design, new student union, UMKC
• Schematic design, pharmacy and nursing building shell space completion, UMKC
• Naming, new soccer/intramural stadium, UMKC

Academic & Student Affairs Committee

• Committee Chair Report

Compensation & Human Resources Committee

• Committee Chair Report

External Affairs Committee

• Government Relations Update

Finance & Audit Committee

• Committee Chair Report

Physical Facilities and Management Services Committee

• Committee Chair Report

General Business

• Good and Welfare of the Board
• Resolution, University of Missouri-Columbia student-athletes, and the University of Missouri-Columbia Department of Intercollegiate Athletics
• Adjourn Board of Curators meeting

Press Conference with Board Chair and University President

• Immediately upon conclusion of public session
• Tentative location: Room 117 University Center

BOARD OF CURATORS EXECUTIVE MEETING

• Friday, September 5, 2008 (as needed, upon conclusion of the open session)
• Chancellor's Dining Room, University Center

The University of Missouri Board of Curators may meet upon conclusion of the open session, on Friday, September 5, 2008, in the Chancellor's Dining Room, University Center on the UMKC campus. The Board may meet in an open session to consider approval of a closed session. Notice is hereby given that the Board of Curators, upon such motion duly made and adopted, may hold a closed session to conduct closed business and required votes 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, 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