Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu
8:30 A.M. THURSDAY, FEB. 9, 2023
ALL PUBLIC SESSION MEETINGS TO BE HELD IN STOTLER LOUNGE I, II & III OF MEMORIAL UNION, 518 HITT STREET, UNIVERSITY OF MISSOURI – COLUMBIA CAMPUS, COLUMBIA, MISSOURI UNLESS OTHERWISE NOTED.
A BOARD COMMITTEE MEETING WAS HELD FEBRUARY 2, 2023 IN CONJUNCTION WITH THE JUNE 23, 2022 BOARD MEETING.
NOTES:
NEWS MEDIA ARE REQUESTED TO WEAR PHOTO IDENTIFICATION.
THE MEETING ON THURSDAY WILL BE LIVE STREAMED.
ALL TIMES ARE APPROXIMATE.
Wednesday, Feb. 8, 2023
4:30 – 6:30 PM Reception hosted by the Board of ʪ and President Mun Y. Choi
(by invitation only)
Location: Atkins Seminar Room, NextGen Precision Health Building
7:00 PM Board of ʪ Dinner, Columbia, MO (by invitation only)
Thursday, Feb. 9, 2023
PUBLIC SESSION – 8:00 AM
I. PUBLIC SESSION - Call to Order (8:30 AM)
II. GENERAL BUSINESS
A. Action
1. Resolution for Executive Session of the Board of ʪ Meeting, February 9, 2023
B. Information
1. University of ʪ Board Chair's Report
2. University of ʪ President's Report
C. Action
1. Approval, Board of ʪ Executive Committee and Standing Committee Appointments, 2023
D. Information
1. Review Consent Agenda
III. CONSENT AGENDA
A. Minutes, November 4, 2022 Board of ʪ Special Meeting
B. Minutes, November 17, 2022 Board of ʪ Meeting
C. Minutes, November 17, 2022 Board of ʪ Committee Meetings
D. Minutes, December 20, 2022 Board of ʪ Special Meeting
E. Minutes, January 6, 2023 Board of ʪ Special Meeting
F. Naming Opportunity, MU
G. Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program
IV. GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE (ʪ Holloway, Brncic, and Wenneker) – 9:10 AM
A. Action
1. Annual Approval, Board Standing Committee Charters
V. FINANCE COMMITTEE (ʪ Graves, Hoberock, Layman and Wenneker) – 9:20 AM
A. Action
1. Fiscal Year 2023 Five-year Financial Plan and Recommended Financial Performance Targets, UM
Presenter: Ryan Rapp
2. Project Approval – National Swine Resource and Research Center Addition, MU
Presenter: Ryan Rapp
3. Project Approval – Thompson Center – New Building, MU
Presenter: Ryan Rapp
4. Project Approval – Middlebush Farm – NextGen Center for Influenza Phase II Addition, MU
Presenter: Ryan Rapp
5. Project Approval – South Farm – Swine Research and Education Facility Addition, MU
Presenter: Ryan Rapp
6. Project Approval – Healthcare Innovation and Delivery Building, UMKC
Presenter: Ryan Rapp
7. Architect/Engineer Hire Approval – Electric Interconnection and Substation, MU
Presenter: Ryan Rapp
VI. HEALTH AFFAIRS COMMITTEE CHAIR REPORT (ʪ Wenneker, Brncic, Holloway & Layman and Mr. Ashworth, Dr. Whitaker, and Mr. Devers) – 9:40 AM
A. Information
1. Executive Vice Chancellor and Dean Report
Presenter: Richard Barohn
VII. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE (ʪ Layman, Graves, and Hoberock) – 9:50 AM
A. Information
1. Intercollegiate Athletics Annual Report per Collected Rule and Regulation 270.060 – University of ʪ – Columbia
Presenter: Desiree Reed-Francois, Will Kava, Will Wheeler
B. Action
1. Amendment, Collected Rule and Regulation 300.010, Faculty Bylaws, University of ʪ – Columbia
Presenter: John Middleton
VIII. 10:15 AM – 10 MINUTE BREAK
IX. AUDIT, COMPLIANCE AND ETHICS COMMITTEE (ʪ Hoberock, Brncic and Holloway) – 10:25 AM
A. Information
1. Internal Audit, Compliance and Ethics Quarterly Report, UM
Presenter: Michelle Piranio
2. University of ʪ System Reporting Hotline Annual Report 2022, UM (written report only)
3. Fiscal Year 2022 External Auditor's Report, UM
Presenter: Rachel Dwiggins
B. Action
1. Fiscal Year 2023 Engagement of Independent Auditors and Related Fees, UM
Presenter: Ryan Rapp
2. Resolution for Executive Session of the Audit Committee, February 9, 2023
X. GENERAL BUSINESS CONTINUED
A. Information
1. University of ʪ - Columbia Campus Highlights
Presenter: Mun Choi
2. Good and Welfare of the Board
XI. Press Conference with Board of ʪ Chair and UM President
11:15 AM (or upon conclusion of public session)
Location: Memorial Student Union, Room N214A
Dial In Number: 888-675-2535
Conference Code: 2794379#
XII. LUNCHEON by Invitation for the Board of ʪ, President, University of ʪ System Leaders, University of ʪ – Columbia Faculty, Student and Staff Leaders (11:15 AM, time is approximate)
Location: N214 B & C, Memorial Union
XIII. AUDIT, COMPLIANCE AND ETHICS COMMITTEE - EXECUTIVE SESSION
North 201A, Memorial Union
(Time: 12:15 PM) time is approximate
The Audit, Compliance and Ethics Committee will hold an executive session of the February 9, 2023 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(12), 610.021(13) and 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, contract, personnel items and confidential or privileged communications between a public governmental body and its auditor as authorized by law and upon approval by resolution of the Audit, Compliance and Ethics Committee.
XIV. BOARD OF CURATORS MEETING - EXECUTIVE SESSION
North 201A, Memorial Union
(Time: 12:30 PM) time is approximate
The Board of ʪ will hold an executive session of the February 9, 2023 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, property, litigation and contract items, all as authorized by law and upon approval by resolution of the Board of ʪ.
Note: Items identified as “information” above are based on reasonable pre-meeting expectations, but all topics listed on the above agenda, including those identified as information items, may be the subject of votes in addition to discussion.
Board papers will be available on Tuesday at the following address:
Reviewed 2023-02-07