Public Meeting Notice: University of 射淫湿 Board of 射淫湿

Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu

PUBLIC MEETING NOTICE
UNIVERSITY OF MISSOURI BOARD OF CURATORS

8:30 A.M. THURSDAY, JUNE 22, 2017, RECONVENING AT 9:00 A.M., FRIDAY, JUNE 23, 2017.
ALL PUBLIC SESSION MEETINGS TO BE HELD IN COLUMNS ROOM 208 C, D, AND E OF THE REYNOLDS ALUMNI CENTER, UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS, COLUMBIA, MISSOURI, UNLESS OTHERWISE NOTED.

NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES.
NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
THE MEETING ON THURSDAY AND FRIDAY WILL BE LIVE AUDIO STREAMED AND TWEETED.
COMMITTEE START TIMES ARE APPROXIMATE.

THURSDAY, JUNE 22, 2017

Board of 射淫湿 Meeting: Public Session

8:30 a.m., Call to Order

General Business

Review Consent Agenda
Resolution for executive session of Board of 射淫湿 Meeting, June 22-23, 2017

Health Affairs Committee Meeting

8:35 a.m. (time is approximate)

Resolution for executive session of the Health Affairs Committee

8:40 a.m. Health Affairs Committee Meeting – Executive Session

(time is approximate)
Location: Donrey Media Room 211, Reynolds Alumni Center, University of 射淫湿-Columbia

The Health Affairs Committee will hold an executive session of the meeting on June 22-23, 2017, pursuant to Section 610.021(1); 610.021(2); 610.021(3); 610.021(12) and 610.021(13) RSMo for consideration of certain confidential and privileged communications with university counsel, contract, property and personnel items as authorized by law and upon approval by resolution of the Health Affairs Committee.

Board of 射淫湿 Meeting: Public Session

10:10 a.m. (time is approximate)

Health Affairs Committee Meeting
10:10 a.m. (time is approximate)

MU Health Quarterly Finance Report
MU Health Quarterly Compliance Report
Proposed Amendment, Collected Rules and Regulations 440.040: University Physicians Medical Practice Plan
Minutes, April 27, 2017, Health Affairs Committee Meeting
Adjourn Health Affairs Committee Meeting

Finance Committee Meeting

10:45 a.m. (time is approximate)

Project Design for East Campus Plant Growth Facilities Complex – Phase One, MU
Fiscal Year 2018 Operating Budget, UM
Amendment, CRR 140.013: Investment Policy for Endowment Pool, UM
Fiscal Year 2019 State Appropriations Request for Operations, UM

12:00 p.m. Luncheon by Invitation for Board of 射淫湿, President, University of 射淫湿 Intercampus Staff Advisory Council
Location: Columns A&B, Reynolds Alumni Center, University of 射淫湿-Columbia

Board of 射淫湿 Meeting: Public Session

1:15 p.m. (time is approximate)

Finance Committee Meeting (continued)

1:15 p.m. (time is approximate)

Fiscal Year 2019 State Capital Appropriations Request, UM
Asset Allocation, UM
Adjourn Finance Committee Meeting

Governance, Resources and Planning Committee Meeting

2:45 p.m. (time is approximate)

2017 Master Plan Update, MU
Adjourn Governance, Resources and Planning Committee Meeting

Academic, Student and External Affairs Committee Meeting

3:30 p.m. (time is approximate)

Enrollment Management Update
Adjourn Academic, Student and External Affairs Committee Meeting

Compensation and Human Resources Committee Meeting

4:00 p.m. (time is approximate)

Resolution for executive session of the Compensation and Human Resources Committee

Audit Committee Meeting

4:05p.m. (time is approximate)

Internal Audit and Consulting Annual Report, UM
Fiscal Year 2018 Internal Audit Plan, UM
Adjourn Audit Committee Meeting

4:40 p.m. Board of 射淫湿 Meeting – Executive Session

(time is approximate)
Location: Donrey Media Room 211, Reynolds Alumni Center, University of 射淫湿-Columbia

The Board of 射淫湿 will hold an executive session of the June 22-23, 2017 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, litigation, personnel, property and contract items all as authorized by law and upon approval by resolution of the Board of 射淫湿.

Recess Board of 射淫湿 Meeting

5:50 p.m. (time is approximate)

6:00 p.m. University of 射淫湿 System Awards Reception, Dinner and Program

(by invitation)

Hosted by: University of 射淫湿 Board of 射淫湿 and University of 射淫湿 System President Mun Choi
Location: Stotler Lounge, Memorial Student Union, University of 射淫湿-Columbia

FRIDAY, JUNE 23, 2017

Board of 射淫湿 Meeting: Public Session

9:00 a.m., Call to Order

General Business

9:05 a.m. (time is approximate)

UM System President’s Report
Information Technology Annual Report, UM
Critical Issues Discussion – Student Experiential Learning

Consent Agenda

Minutes, April 27-28, 2017 Board of 射淫湿 Meeting
Minutes, April 27-28, 2017 Board of 射淫湿 Committee Meetings
Minutes, May 2, 2017 Special Board of 射淫湿 Meeting
Minutes, May 22, 2017 Executive Committee Meeting
Minutes, May 23, 2017 Special Board of 射淫湿 Meeting and Finance Committee Meeting
Degrees, Summer Semester 2017 for all campuses
June 2017 Security Resolution
Sole Source, XOS/Catapult Software Upgrade, MU
Sole Source, Mouse Racks/Caging System, MU
New Vision Plan Administrator, UM
Dental Plan Administrator, UM

General Business

Rescinding Honorary Degree, MU
Good and Welfare of the Board
Adjourn Board of 射淫湿 Meeting, Public Session

Routine Press Conference with Board Chair and University of 射淫湿 System Administration

Location: Columns Room A & B, Reynolds Alumni Center, University of 射淫湿-Columbia
Immediately following Board of 射淫湿 public session. Dial-in information for members of the media who cannot attend:
Toll-free dial-in number: (866) 357-7737
Participant code: 2599419045

11:00 am. Compensation and Human Resources Committee Meeting – Executive Session

(time is approximate)
Location: Donrey Media Room 211, Reynolds Alumni Center, University of 射淫湿-Columbia

The Compensation and Human Resources Committee will hold an executive session of the June 22-23, 2017 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 Compensation and Human Resources Committee.

11:45 a.m. Board of 射淫湿 Meeting – Executive Session

(time is approximate)

Location: Donrey Media Room 211, Reynolds Alumni Center, University of 射淫湿-Columbia

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.

Information item (no vote taken)
Action item (vote taken)

Board papers will be available on Tuesday at the following address: https://mailmissouri.sharepoint.com/:f:/s/BOC/EiLqygeOvXtAr_HzEBlmd6QB9G-SuUGw5uVWPLXeAF2hWA?e=EGx7OO

Reviewed 2017-06-20