October 2003

October 2003

Notice of an Orientation Meeting for Newly Appointed Members of the Board of Curators, October 15, 2003

October 13, 2003

New curators will attend an orientation meeting at 12 p.m., Wednesday, Oct. 15, 2003 in Room 314 or 315, Millennium Student Center, UM-St. Louis campus. At 1:15 p.m., curators will reconvene in the Student Government Chambers, Millennium Student Center. Immediately following presentations, curators will take a campus tour. The purpose of the meeting is to provide information to recently appointed curators regarding the University of Missouri-St. Louis.

Board Dinner, 6:30 p.m., Wednesday, October 15, 2003

Algonquin Country Club, 340 North Berry Road, Glendale, Mo.

October 13, 2003

Members of the University of Missouri Board of Curators will attend a Board dinner at 6:30 p.m., Wednesday, Oct. 15, 2003 at the Algonquin Country Club, 340 North Berry Road, Glendale, Mo. The dinner is expected to last until approximately 9 p.m.

Notice of a Student Roundtable, October 16, 2003

October 13, 2003

There will be a student roundtable at 9:15 a.m., Thursday, Oct. 16, 2003 in Century Room C, Millennium Student Center, UM-St. Louis campus. Student representatives from the University of Missouri campuses will meet with Board members to discuss issues of interest to students.

Notice of Board Development Session, October 16, 2003

October 13, 2003

There will be a Board development session at 9:15 a.m., Oct. 16, 2003 or immediately upon conclusion of the student representative roundtable (see separate posting). The meeting will be in Century Rooms A&B, Millennium Student Center, UM-St. Louis campus. The purpose of the meeting is to discuss enrollment management across the UM System.

Regular Meeting

October 13, 2003

8 a.m. and Reconvening 2 p.m. or immediately upon conclusion of the Resources and Planning Committee meeting, Thursday, October 16, 2003. The Board will reconvene at 8:30 a.m., Friday, Oct. 17, 2003.

Meetings will take place in Century Rooms A&B, unless otherwise indicated, Millennium Student Center, University of Missouri-St. Louis campus.

(Convened in Center Room C)

Action

• Amendment of non-discrimination policies

Information

• Student Roundtable (Century Room C; see separate posting)
• Board development (see separate posting)
• Resources and Planning Committee meeting (see separate posting)

Consent Agenda

• Approval of meeting minutes
• Approval of degrees, Fall Semester 2003

Information

• UM-St. Louis student achievement/success presentations
• Board President's remarks
• University President's remarks
• IFC resolution regarding approval of spouse and dependent educational fee benefit
• Concealed weapons policy

Physical Facilities and Management Services

• Approval of schematic design for southwest campus housing, UM-Columbia
• Approval of schematic design for student/alumni center renovation and addition, UM-Kansas City
• Approval of change of appearance for College Ave pedestrian bridge and related facilities, UM-Columbia (continued)
• Consultant selection for south campus residence hall, UM-St. Louis

Academic Affairs

• Approval Master of Engineering in Geotechnics, UM-Rolla
• Approval of Master of Science in Biomaterials, UM-Rolla
• Approval of Bachelor of Science in Biochemistry and Biotechnology, UM-St. Louis
• Approval of Master of Science in Biochemistry and Biotechnology, UM-St. Louis
• Approval of revision to Collected Rules and Regulations, 300.030.D.408, UM-Rolla

Finance and Human Resources

• Performance leadership, UM
• Internal audit summary report
• FY 2003 financial status report, UM
• External audit report, UM
• MU Health Care Report, UM
• Approval of revision to Collected Rules and Regulations 320.050 employee status, UM

Resources and Planning

• Approval of revised strategic Plan financial planning assumptions

General Business

• Wellness program, UM
• UM-St. Louis faculty and staff achievement/success presentations
• Approval of a closed meeting for the consideration of certain personnel, property and litigation, as
  authorized by law and approved by resolution of the Board of Curators.
• Adjourn

Closed Meeting

A closed meeting will convene in Century Room C, Millennium Student Center, UM-St. Louis campus.

• 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.

Resources and Planning Committee Meeting Meeting, October 16, 2003

October 13, 2003

The Resources and Planning committee will meet at 11:30 a.m., Thursday, Oct. 16, 2003 in Century Rooms A & B, Millennium Student Center, UM-St. Louis campus. The committee will discuss the missions of the University of Missouri System, its four campuses and Cooperative Extension.

Members of the Resources and Planning Committee are: M. Sean McGinnis, Chair, Springfield; Mary L. James, Harrisonville; Don Walsworth, Marceline.