Board Meeting Agenda

Contact:

Jennifer Hollingshead
Office: (573) 882-0601

PUBLIC MEETING NOTICE

7:30 A.M., FRIDAY, JULY 22, 2005 IN ROOM 110, MU DELTA CENTER RESEARCH FARM, COUNTY HIGHWAY 308 (CORNER OF HIGHWAYS T AND TT) PORTAGEVILLE, MO., RECONVENING AT 3:30 P.M., OR UPON CONCLUSION OF COMMITTEE MEETINGS, JULY 22, 2005 IN THE DELTA CENTER AUDITORIUM, MU DELTA CENTER RESEARCH FARM, COUNTY HIGHWAY 308 (CORNER OF HIGHWAYS T AND TT), PORTAGEVILLE, MO.

Open Meeting

• Approval of resolution to enter into closed session for the consideration of certain personnel, property,
  and legal matters as authorized by law

Closed Meeting (Room 110, Delta Center)

The UM Board of Curators will enter into closed session for the consideration of certain personnel, property and litigation, as authorized by law and approved by Board resolution.

12 p.m. Committee Meetings (see separate postings)

Reconvene Open Meeting (2:30 p.m. or upon conclusion of committee meetings)

• Board president’s report
• University president’s report

• Resolution, Shawn J. Gebhardt
• Resolution, Tom Kernan
• Resolution, Dr. Gary Thomas

Consent Agenda

• Previous meeting minutes: May 25-26, 2005 and June 21, 2005 Executive Committee meeting
• Degrees, Summer Semester 2005
• Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Board Members and Board Chair

Academic and Student Affairs

• Committee chair report

Physical Facilities and Management Services

• Committee chair report

• Approval of FY07 state capital appropriations request
• Approval of telephone system upgrade
• Approval of authorization to design and construct the UM-Columbia/UM Health Care Clinical Support and Education Building

Resources and Planning

• Committee chair report

Finance and Human Resources

• Committee chair report

• Approval of FY07 appropriations request for operations
• Approval of an amendment to the UM Collected Rules and Regulations, 320.115, regarding the hiring of curators, legislators and statewide officials
• Approval of the 2006 medical benefits plan

General Business

• Adjourn

• 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: http://uminfopoint.missouri.edu/board/default.aspx