Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu
9:00 A.M. THURS., APRIL 18, 2024
ALL PUBLIC SESSION MEETINGS TO BE HELD IN ST. PAT’S BALLROOM A & B OF THE HAVENER CENTER, MISSOURI UNIVERSITY OF SCIENCE AND TECHNOLOGY CAMPUS – ROLLA, MISSOURI UNLESS OTHERWISE NOTED.
ALL COMMITTEE START TIMES LISTED ARE APPROXIMATE.
BOARD HEALTH AFFAIRS COMMITTEE MEETING WAS HELD APRIL 11, 2024 IN CONJUNCTION WITH THE APRIL 18, 2024 BOARD MEETING.
MEETING LIVESTREAM LINK:
WEDNESDAY, APRIL 17, 2024
5:00 – 6:30 PM
Reception hosted by the Board of ʪ and Chancellor Mo Dehghani (by invitation only)
Location: Innovation Lab, 650 Tim Bradley Way, Rolla, ʪ 65401
7:00 PM
Board of ʪ Dinner, Rolla, MO (by invitation only)
THURSDAY, APRIL 18, 2024
8:00 AM
Engineering Research Lab Expansion and Renovation Groundbreaking, 500 W. 16th Street, Rolla, ʪ
Agenda
I. PUBLIC SESSION - Call to Order (9:00 AM)
II. GENERAL BUSINESS
A. Information
1. University of ʪ Board Chair's Report
2. University of ʪ President's Report
B. Action
1. 2025 Board of ʪ Meeting Calendar
C. Information
1. Review Consent Agenda
III. CONSENT AGENDA
A. Minutes, February 8, 2024 Board of ʪ Meeting
B. Minutes, February 8, 2024 Board of ʪ Committee Meetings
C. Minutes, February 28, 2024 Board of ʪ Mizzou Intercollegiate Athletics Special Committee Meeting
D. Minutes, March 11, 2024 Board of ʪ Special Meeting
E. Minutes, March 21-22, 2024, Board of ʪ Retreat
F. Degrees, Spring Semester 2024 for all universities
G. Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Proposals
H. Renaming, Engineering Research Lab to Applied Research Center, S&T
I. Resolution, Amend Scholarships with Automatic Renewability Clauses at UMSL
J. Amendment, Collected Rule and Regulation 10.030, Board Bylaws
IV. FINANCE COMMITTEE 9:30 AM (ʪ Graves, Blitz, Fry and Holloway)
A. Information
1. Fiscal Year 2025 Budget Update, UM
Presenter: Ryan Rapp
2. Debt and Credit Update, UM
Presenter: Ryan Rapp
B. Action
1. Five-Year Capital Plans for MU, MU Health Care, ʪ S&T, UMKC and UMSL
Presenter: Ryan Rapp
2. Project Approval, MU Research Reactor Lab Expansion, MU
Presenter: Ryan Rapp
V. GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE – 10:00 AM (ʪ Fry, Layman and Wenneker)
A. Information
1. 2023 Annual Benefits Report, UM (written report only)
VI. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE – 10:05 AM (ʪ Sinquefield, Blitz, Graves and Williams)
A. Information
1. Intercollegiate Athletics Annual Report - ʪ University of Science and Technology
Presenter: Melissa Ringhausen
B. Action
1. Strategic Plan Update - ʪ University of Science and Technology
Presenter: Colin Potts
2. Resolution for Executive Session of the Academic, Student Affairs, Research and Economic Development Committee, April 18, 2024
VII. AUDIT, COMPLIANCE AND ETHICS COMMITTEE – 10:35 AM (ʪ Holloway, Brncic, Sinquefield and Williams)
A. Information
1. Internal Audit, Compliance and Ethics Quarterly Report, UM
Presenter: Deena King
B. Action
1. Resolution, Executive Session of the Audit, Compliance and Ethics Committee, April 18, 2024
VIII. HEALTH AFFAIRS COMMITTEE CHAIR REPORT – 10:45 AM (ʪ Williams, Brncic, Fry, Holloway and Layman & Mr. Ashworth, Mr. Burger, Mr. Devers)
A. Information
1. Executive Vice Chancellor and Dean Report
Presenter: Richard Barohn
IX. GENERAL BUSINESS
A. Information
1. ʪ University of Science and Technology Campus Highlights
Presenter: Mo Dehghani
2. Evolving Landscape of Higher Education – AI Research, ʪ S&T
Presenter: Don Wunsch, Casey Canfield
X. MIZZOU INTERCOLLEGIATE ATHLETICS SPECIAL COMMITTEE – 11:35 AM (ʪ Blitz, Graves, Layman and Wenneker)
A. Action
1. Resolution, Memorial Stadium Project
XI. GENERAL BUSINESS
A. Information
1. Good and Welfare of the Board
B. Action
1. Resolution for Executive Session of the Board of ʪ Meeting, April 18, 2024
XII. Press Conference with Board of ʪ Chair and UM President (12:00 PM, or upon conclusion of the public session)
Location: Turner/Carver Room, Havener Center
Dial In Number: 848-999-1066
Press Conference Livestream Link:
LUNCHEON by Invitation for the Board of ʪ, President and University of ʪ System Leaders
Time: 12:00 PM
Location: St. Pat's C, Havener Center
XIII. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE – EXECUTIVE SESSION (1:15 PM)
Location: Silver and Gold Room, Havener Center
The Board of ʪ will hold an executive session of the April 18, 2024 Academic, Student Affairs, Research and Economic Development Committee meeting, pursuant to Sections 610.021(1), 610.021(3) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel and personnel items, all as authorized by law and upon approval by resolution of the Academic, Student Affairs, Research and Economic Development Committee.
XIV. AUDIT, COMPLIANCE AND ETHICS COMMITTEE – EXECUTIVE SESSION (1:20 PM)
Location: Silver and Gold Room, Havener Center
The Audit, Compliance and Ethics Committee will hold an executive session of the April 18, 2024 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.
XV. BOARD OF CURATORS MEETING - EXECUTIVE SESSION (1:30 PM, time is approximate)
Location: Silver and Gold Room, Havener Center
The Board of ʪ will hold an executive session of the April 18, 2024 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 2024-04-16