10:30 A.M. THURSDAY, NOV. 21, 2013. RECONVENING AT 8 A.M., FRIDAY, NOV. 22, 2013. ALL PUBLIC SESSION MEETINGS TO BE HELD IN CENTURY ROOMS A & B IN THE MILLENNIUM STUDENT CENTER, UNIVERSITY OF MISSOURI-ST. LOUIS CAMPUS, 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, NOVEMBER 21, 2013
Board of Curators Meeting: Public Session
10:30 a.m., Call to order
General Business
- Review consent agenda
- Resolution for executive session of Board of Curators Meeting, Nov. 21-22, 2013
- Resolution for executive session of the Compensation and Human Resources Committee Meeting, Nov. 21-22, 2013
10:40 a.m. Compensation and Human Resources Committee Meeting – Executive Session
(time is approximate)
Room 302, Millennium Student Center, 萌妹社区-St. Louis Campus
The Compensation and Human Resources Committee will hold an executive session of the meeting on November 21, 2013 and November 22, 2013 as needed, pursuant to Section 610.021(1), 610.021(3), 610.021(12); 610.021(13) RSMo, for consideration of certain confidential or privileged communications with University Counsel, contract and personnel items, as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.
11:30 a.m. Lunch, hosted by UMSL Faculty Senate (by invitation)
Topic: UMSL students and community engagement
Location: Century Room C, Millennium Student Center, 萌妹社区-St. Louis Campus
12:30 p.m. UMSL Recreation and Wellness Center Groundbreaking
Location: Lot D next to the Millennium Student Center, 萌妹社区-St. Louis Campus
Board of Curators Meeting: Public Session Reconvenes
1:00 p.m., Call to Order
Academic, Student and External Affairs Committee Meeting
1:10 p.m.
- eLearning Update
- Review of Fall Enrollment Report
- Approval, PhD in Explosives Engineering, Missouri S&T
- Amendment, Collected Rules and Regulations 450.020, Overall Plan for Operation of UMKC Medical School and 450.030, Affiliation Agreements
- Adjourn Academic, Student and External Affairs Committee Meeting
Governance, Resources and Planning Committee Meeting
2:30 p.m.
- Approval, 2013 Campus Master Plan Update, UMSL
- Adjourn Governance, Resources and Planning Committee Meeting
Finance Committee Meeting
2:50 p.m.
- Optometry Clinic Project, UMSL
- Efficiencies and Effectiveness Report, UM
- FY 2015 Tuition and Fees, UM
- A/E Approval, Patient Centered Care Learning Center – Medical Science Addition – School of Medicine Expansion, MU
- FY 2015 State Capital Appropriations Requests, Higher Education Capital Fund, MU
- Adjourn Finance Committee Meeting
Compensation and Human Resources Committee Meeting
3:50 p.m.
- Amendments to Collected Rules and Regulations 590.010, Tax Deferred Annuity Plan
Audit Committee Meeting
4:00 p.m.
- FY 2013 External Auditors Report, UM
- UM Health System Risk Assessment Plan, MU
- Resolution for executive session of the Audit Committee Meeting
4:30 p.m. Audit Committee Meeting – Executive Session (time is approximate)
Room 302, Millennium Student Center, 萌妹社区-St. Louis Campus
The Audit Committee will hold an executive session of the meeting on November 21, 2013 (time permitting) and November 22, 2013 as needed, pursuant to Section 610.021(1) and 610.021(17) RSMo for consideration of certain confidential and privileged communications with university counsel and confidential or privileged communications with university auditors, as authorized by law and upon approval by resolution of the Audit Committee.
4:45 p.m. Board of Curators Meeting – Executive Session (time is approximate)
Room 302, Millennium Student Center, 萌妹社区-St. Louis Campus
The Board of Curators will hold an executive session of the November 21-22, 2013 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, personnel, contract and litigation items, confidential or privileged communications with university auditors, all as authorized by law and upon approval by resolution of the Board of Curators.
5:30 p.m. Recess Board of Curators Meeting
6:30 p.m. Reception and Dinner for Board of Curators, President and General Officers (by invitation)
Hosted by Chancellor Thomas F. George
Location: Glen Echo Club, 3401 Lucas Hunt Rd., Normandy, Mo. 63121
FRIDAY, NOVEMBER 22, 2013
Board of Curators Meeting: Public Session
8:00 a.m., Call to order
- Board Chairman’s Report
- University President’s Report
- Approval, Beacon and St. Louis Public Radio Merger
Consent Agenda
- Minutes, September 12-13, 2013 Board of Curators meeting
- Minutes, September 12-13, 2013 Board of Curators Committee meetings
- Minutes, October 23, 2013 Special Board of Curators meeting
- Minutes, November 12, 2013 Executive Committee meeting
- Degrees, Fall Semester 2013 for all campuses
- Amendment to Collected Rules and Regulations 170.030 Broadcast Facilities, UM
- Approval of Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Proposals
- Security Resolution
- Amendment to Collected Rules and Regulations 300.040, Faculty Bylaws of the 萌妹社区 – St. Louis, UMSL
- Property Easements, Frederick Building, LLC, MU
- Amendment, Collected Rules and Regulations 220.020, Diplomas and Certificates
- Restatement of Collected Rules and Regulations 530.010 Retirement, Disability and Death Benefit Plan; 530.030 Employee Retirement Investment Plan; and 570.010 Supplement Retirement Plan
General Business
- Good and welfare of the board
- Election of Board of Curators Chairperson, 2014
- Election of Board of Curators Vice Chairperson, 2014
- Adjourn Board of Curators Meeting, Public Session
Routine Press Conference with Board Chairman and 萌妹社区 System Administration
Room 314, Millennium Student Center, 萌妹社区-St. Louis Campus
Immediately following Board of Curators public session. For members of the media who cannot attend, they may dial-in at the number provided below.
Dial-in information is as follows:
Toll-free dial-in number: (866) 357-7737
Participant code: 7190873575
10:00 a.m. Board of Curators Meeting – Executive Session (time is approximate)
Room TBD, Millennium Student Center, 萌妹社区-St. Louis Campus
The Board of Curators will hold an executive session of the November 21-22, 2013 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(12), 610.021(13), 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, contract and litigation items, confidential or privileged communications with university auditors, all as authorized by law and upon approval by resolution of the Board of Curators.
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:
Reviewed 2013-11-19