UM Board of Curators Meeting

Jennifer Hollingshead
Office: (573) 882-0601

Public Meeting Notice

University of Missouri Board of Curators

9 A.M., THURSDAY, FEB. 3, 2005 IN COLUMNS ROOM 208C, REYNOLDS ALUMNI CENTER, UNIVERSITY OF MISSOURI-COLUMBIA, RECONVENING 8 A.M., FRIDAY, FEB. 4, 2005 FOR THE PURPOSE OF ENTERING INTO CLOSED SESSION IN ROOM A301, CLYDESDALE HALL, UM-COLUMBIA.

THE OPEN MEETING WILL RECONVENE FRIDAY FEB. 4, 2005, AT 9 A.M. (OR UPON CONCLUSION OF CLOSED SESSION) IN THE H. RICHARD ADAMS CONFERENCE CENTER, VET MED BUILDING, UNIVERSITY OF MISSOURI-COLUMBIA

Open Meeting (9 a.m., Thursday, Feb. 3, 2005, )

• Oath for new curators (pending Senate confirmation)
• Approval of Board of Curators standing committee appointments, 2005
• Approval of resolution to enter into closed session for the consideration of certain personnel, property,
  and legal matters as authorized by law

Break for Committee Meetings (see separate postings)

Closed Meeting (8 a.m., Friday, Feb. 4, 2005 in Conference Room A301, Clydesdale Hall, UM-Columbia campus)

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

Reconvene open meeting (9 a.m. or upon conclusion of closed session in the H. Richard Adams Conference Room, Vet Med Building, University of Missouri-Columbia)

• Board president’s remarks
• University president’s remarks
• Approval of revised Board of Curators Meeting Calendar

Consent Agenda

• Approval of meeting minutes
• Approval of excerpts of closed meeting minutes
• Approval of Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program
  research proposals
• Approval of Alzheimer’s Disease and Related Disorders Research Program research proposals
• Revision to Collected Rules and Regulations, 310.010 faculty bylaws of UM-Columbia
• Approval of college name change, UM-St. Louis
• State-specific charitable gift annuity resolutions

Finance and Human Resources

• Approval of student activity, facility and health service fees
• Approval of residence hall and family student housing rates
• Approval of educational fees and other related enrollment fees
• Approval of engagement of KPMG LLP as independent auditors
• Approval of selection of large cap U.S. equity managers

Academic and Student Affairs

• Approval of revision to Collected Rules and Regulations, 320.070
• Physical Facilities and Management Services
• Approval of schematic design for Mizzou Student Athlete Academic and Training Facility
• Approval of schematic design for Donald W. Reynolds Journalism Institute Addition and Renovation
• Approval of schematic design for regional biocontainment laboratory
• Approval of schematic design for University Center East Renovation
• Approval of procurement contract for testing materials and norm data

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