Board of Curators Meeting

Contact:

Jennifer Hollingshead
Office: (573) 882-0601

Public Meeting Notice

UNIVERSITY OF MISSOURI BOARD OF CURATORS

12 P.M. OR UPON CONCLUSION OF THE PHYSICAL FACILITIES AND MANAGEMENT SERVICES COMMITTEE MEETING, APRIL 8, 2005, ST. PAT’S BALLROOM, HAVENER CENTER, UM-ROLLA CAMPUS, UM-ROLLA, ROLLA, MO.

Open Meeting

• Approval of an amendment to Collected Rules and Regulations 10.030

• Approval of resolution to enter into closed session

Closed Meeting (12:15 p.m., or upon conclusion of first open meeting)

The UM Board of Curators will enter into closed session in the Silver and Gold Room, Havener Center, UM-Rolla for the consideration of certain personnel, property and litigation items, as authorized by law and approved by resolution of the Board of Curators.

Open Meeting (to reconvene in the St. Pat’s Ballroom, Havener Center, UM-Rolla, on conclusion of closed meeting)

General Information

• Board president’s remarks
• University president’s remarks

• Approval of resolution, Connie Burkhardt
• Approval of resolution, Mary L. James
• Approval of resolution, M. Sean McGinnis

Consent Agenda

• Approval of minutes
• Approval of 2006 Board of Curators meeting calendar
• Approval of degrees, Winter semester, 2005
• Approval of Revision to Collected Rules and Regulations section 100.020

Academic and Student Affairs

• Committee chair report

• Approval of bachelor of science and technology degree, UM-Columbia
• Approval of proposed Collected Rules and Regulations section 20.140
• Approval of addition to Collected Rules and Regulations section 370.015

Resources and Planning

• Committee chair report

Finance and Human Resources

• Committee chair report

Physical Facilities and Management Services

• Committee chair report

• Approval of consultant selection for Residence Hall II/III, UM-Rolla
• Approval of schematic design for Hospital Hill Parking Structure, UM-Kansas City
• Approval of procurement of sutures, adhesives and endomechanical products, UM
• Approval of land use agreement with U.S. Department of Agriculture, UM-Columbia

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, 828 Lewis Hall, Columbia; University Communications, 300C Administrative Center, UM-Kansas City; News Services, 105 Campus Support Facility, UM-Rolla; and University Relations, 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: www.umsystem.edu/ums/curators/meetings/