Board Meeting Notice

Contact:

Jennifer Hollingshead
Office: (573) 882-0601

PUBLIC MEETING NOTICE UNIVERSITY OF MISSOURI BOARD OF CURATORS

9 A.M., FRIDAY MARCH 24, 2006 IN ST. PAT’S BALLROOM B & C OF THE HAVENER CENTER, ON THE UNIVERSITY OF MISSOURI – ROLLA CAMPUS, PURSUANT TO PUBLIC NOTICE GIVEN OF SAID MEETINGS.

General Business (to begin at 9 a.m., Thursday, March 23, 2006)

• University president’s report
• Chancellor’s report, UMR
• Student success/achievement reports, UMR

Consent Agenda

• Approval of minutes: Jan. 26-27, 2006 Board of Curators meeting, and Feb. 11 and 12, 2006, Board of Curators special meetings
• Approval of excerpts of closed meeting minutes
• Approval of degrees, winter semester 2006
• Approval of addition of Collected Rules and Regulations section 420.010 regarding research misconduct and procedures governing the disposition of charges thereof
• Approval of deletion of Collected Rules and Regulations section 420.020 regarding procedures governing the disposition of charges of research dishonesty by academic faculty and staff

Academic and Student Affairs

• Master of Science in Anesthesia, UMKC
• Dan Hagan Rural Scholarship
• Approval of Master of the Science in Bioinformatics, UMKC

Finance and Human Resources

• UM faculty and staff benefit programs update
• FY 2007 operating budget planning, UM
• Bond financing, UM
• Internal audit report, UM
• Approval of FY 2007 tuition and fees, UM
• Approval of FY 2007 student activity, facility, and health service fees, UM
• Approval of FY 2007 residence hall and family student housing rates, UM

• Approval of engagement of KPMG LLP as independent auditors for 2005-2006, UM

Physical Facilities and Management Services

• Design and construction review, UM
• Approval of campus master plan, UMR
• Approval to amend master plan agreement, UMHC
• Approval of Columbia Regional Hospital 4th floor renovation, UMHC
• Approval of Schurz Hall and Bingham Dining Hall renovation, UMC

Resources and Planning

• Research foundation

General Business

• Approval of amendment to Collected Rules and Regulations, 10.050 standing committees
• Approval of Board of Curators 2006 standing committee appointments
• Approval of Board of Curators conflict of interest ad hoc committee appointments
• Approval of 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, all as authorized by law and upon approval by resolution of the Board of Curators (closed meeting to be held at 3:30 p.m. or upon conclusion of the open meeting in the Silver and Gold Room, Havener Center, UM-Rolla).
• Adjourn open meeting of the Board of Curators

• Information item (no vote taken)
• Action item (vote taken)

Copies of the Board papers are available the Tuesday before the meeting at these locations:  University Communications, 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: https://uminfopoint.missouri.edu/board/default.aspx