10:30 AM. THURSDAY, DEC. 6, 2012, RECONVENING AT 8 A.M., FRIDAY, DEC. 7, 2012. ALL PUBLIC SESSION MEETINGS TO BE HELD IN CENTURY ROOM A & B IN THE MILLENNIUM STUDENT CENTER ON THE 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, DEC. 6, 2012
10:30 a.m., Student Government Association Chamber, third floor, Millennium Student Center
Electronic board materials set up and preview for curators
Board of Curators Meeting: Public Session
12:30 p.m., Thursday, Dec. 6, 2012
General Business
- Review Consent Agenda
- Resolution for executive session of Board of Curators Meeting, Dec. 6-7, 2012
Compensation and Human Resources Committee
12:35 p.m.
- UM Health and Welfare Update
- Resolution, Executive Session of the Compensation and Human Resources Committee Meeting
Finance Committee meeting
1 p.m.
- FY 2014 Tuition and Fees, UM
- Financial Aid Report, UM
- Efficiencies and Effectiveness Report, UM
- Project Design, Virginia Avenue South Housing, MU
- Project Design, Memorial Stadium East Side Addition, MU
- Project Design, Memorial Stadium West Side Press Box Renovation, MU
- Project Design, South Providence Medical Building, MU
- Physical Facilities Quarterly Report and Board Approved Project Status Report
- Project Approval and Debt Financing Approval, Provide Chilled Water to the Hospital from the Campus Chilled Water System, MU
- Project Approval and Debt Financing Approval, Benton Stadler Science Complex Addition and Renovations, UMSL
- Adjourn Finance Committee Meeting
Audit Committee Meeting
2:30
- FY 2012 External Auditors Report, UM
- Resolution, Executive Session of Audit Committee Meeting
Academic, Student and External Affairs Committee Meeting
3 p.m.
- Government Relations Report
- Fall Enrollment Report
- Student Success Report
- Adjourn Academic, Student and External Affairs Committee Meeting
Governance and Resources & Planning Committee
3:30 p.m.
- Review New Curator Orientation Plan
- Adjourn Governance and Resources & Planning Committee Meeting
4 p.m. Board of Curators Meeting – Executive Session
(time is approximate)
Millennium Student Center, Room 302
The Board of Curators will hold an executive session of the Dec. 6-7, 2012, meeting, pursuant to Sections 610.021(1), 610.021 (2), 610.021(3), 610.021(12), 610.021(13), 610.021(17) and 610.021(20) RSMo, for consideration of certain confidential or privileged communications with University Counsel, property, personnel, contract and litigation, confidential or privileged communications with university auditors and information system security items, all as authorized by law and upon approval by resolution of the Board of Curators.
4:45 p.m. Audit Committee—Executive Session
(time is approximate)
Millennium Student Center, Room 302
The Audit Committee will hold an executive session of the Dec. 6, 2012, meeting (time permitting) and Dec. 7, 2012, as needed, pursuant to Sections 610.021(1), 610.021(17) and 610.021(20) RSMo, for consideration of certain confidential or privileged communications with University Counsel and confidential or privileged communications with university auditors and information system security items, all as authorized by law and upon approval by resolution of the Audit Committee.
5:15 p.m. Compensation and Human Resources Committee Meeting – Executive Session
(time permitting)
Millennium Student Center, Room 302
The Compensation and Human Resources Committee will hold an executive session of the Dec. 6, 2012, meeting (time permitting) and Dec. 7, 2012, pursuant to Section 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, as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.
5:30 p.m. Recess Board of Curators meeting
6:30 p.m. Reception and Dinner for Board of Curators, President and General Officers (and other guests by invitation)
Hosted by Chancellor Thomas F. George
Performance by Director of Keyboard Studies Alla Voskoboynikova and student Daniel Kuehler
E. Desmond and Mary Ann Lee Theater, Blanche M. Touhill Performing Arts Center
萌妹社区-St. Louis campus
FRIDAY, DEC. 7, 2012
UMSL Faculty Senate Breakfast with the Board of Curators (by invitation)
8 a.m., Millennium Student Center, Century Room C
Topic: Serving our Military’s Academic Needs
Board of Curators public session
General business
9:00 a.m., Call to order
- Board chairman’s report: Advancing Missouri
- University President’s Report
- Draft Campus Strategy Statement
Consent Agenda
- Minutes, Sept. 13-14, 2012, Board of Curators meeting
- Minutes, Sept. 13-14, 2012, Board of Curators Committee meetings
- Minutes, Oct. 16, 2012, Special Board of Curators meeting
- Amendments to Collected Rules and Regulations for sections:
a) 180.020 Student Records
b 210.050 Report of Grades
c) 210.080 Policy on Freshman Success
d) 220.030 Honorary Degrees
- Amendment to Section 200.010 of the Collected Rules and Regulations, Standard of Conduct
- Approval of Spinal Cord Injuries and Congenital or Acquired Disease Process Research Program Proposal
- Amendment to Section 230.070 of the Collected Rules and Regulations, Educational Assistance Program for University Employees, Other Than Graduate Teaching and Research Assistants
General Business
- Good and welfare of the board
- Election of Board of Curators Chairperson, 2013
- Election of Board of Curators Vice Chairperson, 2013
- Adjourn Board of Curators Meeting, Public Session
Routine Press Conference with Board Chairman, Chairman Elect and 萌妹社区 System Administration
Millennium Student Center, Room 314
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) 434-5269
Participant code: 6109108
11a.m. Board of Curators: Executive session (as needed, time is approximate)
Millennium Student Center, Room 302
The Board of Curators will hold an executive session of the Dec. 6-7, 2012, meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12) 610.021(13), 610.021(17) and 610.021(20) RSMo, for consideration of certain confidential or privileged communications with University Counsel, property, personnel, contract and litigation, confidential or privileged communications with university auditors and information system security items, 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 2012-12-07