Board Meeting Agenda

Public Meeting Notice

University of Missouri Board of Curators

9:00 A.M., THURSDAY, APRIL 5, 2007, RECONVENING 9:00 A.M., FRIDAY, APRIL 6, 2007, IN THE HAVENER CENTER, ON THE UNIVERSITY OF MISSOURI-ROLLA CAMPUS, UNLESS OTHERWISE NOTED

New Curator Orientation

• Wednesday, April 4, 2007, 9:00 A.M. – 1:00 P.M. – Finance and administration
• Silver and Gold Board Room, Havener Center, UM-Rolla campus

New Curator Orientation

• Wednesday, April 4, 2007, 1:30 P.M. – 4:00 P.M.
• University of Missouri-Rolla Chancellor's orientation
• Campus tour of capital projects and master plan sites, etc.

Board of Curators Special Meeting

• Wednesday, April 4, 2007, 4:30 P.M. – 5:30 P.M.
• Silver and Gold Board Room, Havener Center, UM-Rolla campus

Presidential Search Committee Dinner Meeting

• Wednesday, April 4, 2007, 6:00 P.M. – 8:00 P.M.
• Sybill's Restaurant, 14502 N. Hwy 68, St. James, MO

Presidential Search Committee Meeting

• Silver and Gold Board Room, Havener Center, UM-Rolla campus

Board of Curators Dialogue with Chancellors – St. Patrick's Ballroom B&C, Havener Center

• Report on innovative faculty and student projects and community engagements

Finance and Audit Committee Meeting – St. Patrick's Ballroom B&C

• Internal audit summary reports, UM
• FY 2007 External audit scope, UM
• FY 2008 Operating budget planning, UM
• FY 2008 Tuition and fees, UM

Governance Committee – St. Patrick's Ballroom A

• 2007 Board Retreat
• Board Transparency
• University of Missouri Curator orientation and accountability process
• Guest speakers and joint board meetings
• Board of Curators resource library
• Board of Curators budgets
• Board committees and chairmanship term
• Governance practices-affiliations and foundations
• Association of governing boards memberships and fees
• Amendment to Collected Rules and Regulations, Board bylaws 10.030, Meetings
• Board of Curators objectives and information tracking system demonstration
• AGB benchmarking service demonstration
• Amendment to Collected Rules and Regulations, 10.030, Board bylaws

External Affairs Committee Meeting – St. Patrick's Ballroom B&C

• Framework of marketing and communications plan
• Legislative update
• Amendment to Collected Rules and Regulations, 10.050 F, External Affairs Committee
• University of Missouri-Rolla name change

Physical Facilities and Management Services Committee – St. Patrick's Ballroom A

• Oak Street West development – Phase II, UMKC
• Mid-campus housing, UMC
• RADIL Facility at Discovery Ridge Research Park, UMC
• University Hospital Surgery Tower and Orthopedics Institute, UMHC
• General Classroom Building, UMC
• Energy performance contract, UMKC
• Designation of research park, UMR
• Lewis and Clark Discovery Initiative capital projects, UM

Academic and Student Affairs Committee Meeting – St. Patrick's Ballroom B&C

• Intellectual pluralism
• Institutional financial aid

Resources and Planning Committee Meeting – St. Patrick's Ballroom B&C

• Pension adjustments
• General counsel operations and compensation study
• Salary and wage principles

BOARD OF CURATORS OPEN MEETING

• St. Patrick's Ballroom B&C of the Havener Center on the University of Missouri-Rolla campus

General Business

• Board chair report
• University President's Report
• Board development – Assessing the Board’s performance of its responsibilities
• Report on Economic Development
• Establishment of General Counsel search committee

Consent Agenda

• Minutes of the Board of Curators Special Meeting, January 25-26, 2007
• 2008 Board of Curators meeting calendar
• Revised 2007 Board of Curators meeting calendar
• Degrees, Winter semester 2007

Academic and Student Affairs

• Committee chair report

Compensation and Human Resources

• Committee chair report
• Salary and wage principles

External Affairs Committee

• Committee chair report
• Report on alumni relations and alumni issues, UMC, UMR, UMKC, UMSL
• Amendment to Collected Rules and Regulations, 10.050 F, External Affairs Committee
• University of Missouri-Rolla name change

Finance and Audit

• Committee chair report
• FY 2008 tuition and fees, UM

Governance Committee

• Committee chair report
• Amendment to Collected Rules and Regulations, 10.030, Board bylaws

Physical Facilities and Management Services

• Committee chair report
• Report on Southeast Gateway, UMHC/UMC
• Mid-campus housing, UMC
• RADIL Facility at Discovery Ridge Research Park, UMC
• University Hospital Surgery Tower and Orthopedics Institute, UMHC
• General Classroom Building, UMC
• Energy performance contract, UMKC
• Designation of research park, UMR
• Lewis and Clark Discovery Initiative capital projects, UM

Resources and Planning

• Committee chair report

General Business

• The good and welfare of the committee
• Resolution, Dr. Elson S. Floyd
• Resolution, closed meeting

BOARD OF CURATORS CLOSED MEETING

Silver and Gold Room, Havener Center, UM-Rolla campus

The Board of Curators will hold a closed meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), and 610.021(12), 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