10:00 A.M. THURSDAY, APRIL 27, 2017, RECONVENING AT 9 A.M., FRIDAY, APRIL 28, 2017. 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 IN ROLLA, 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, APRIL 27, 2017
Board of Curators Meeting: Public Session
10:00 a.m., Call to Order
Administer Oath for Curators Darryl Chatman, Jamie Farmer and Jeff Layman
General Business
- Review consent agenda
- Approval, Board Executive Committee and Standing Committee Assignments
- Approval, 2018 Board of Curators meeting calendar
- Resolution for executive session of the Board of Curators Meeting, April 27-28, 2017
- Missouri University of science and Technology Strategic Plan Highlights – Chancellor Cheryl B. Schrader
Finance Committee Meeting
10:35 a.m. (time is approximate)
- Fiscal Year 2018 Tuition and Required Fees, UM
- Fiscal Year 2018 Supplemental and Other Related Enrollment Fees, UM
- Fiscal Year 2019 Preliminary State Capital Appropriations Request and Campus Capital Project Plans, UM
- Endowment Spending Distribution and Administrative Fee Analysis, UM
- Review Fiscal Year 2018 Operating Budget Planning, UM
- Adjourn Finance Committee Meeting
12:30 p.m. Luncheon by Invitation for Board of Curators, President, Missouri University of Science and Technology Chancellor and Missouri S&T Student Leaders
Location: Carver/Turner Room, Havener Center, Missouri University of Science and Technology, Rolla, Missouri
Compensation and Human Resources Committee Meeting
1:45 p.m. (time is approximate)
- Annual Retirement Plan Actuarial Report and Required Contribution
- Adjourn, Compensation and Human Resources Committee Meeting
Governance, Resources and Planning Committee Meeting
2:15 p.m. (time is approximate)
- Campus Master Plan Update, Missouri S&T
- Adjourn, Governance, Resources and Planning Committee meeting
Academic, Student and External Affairs Committee Meeting
2:35 p.m. (time is approximate)
- University Relations Report
- Amendment, Executive Guideline 25, CRR 20.035, Program Assessment and Audit
- Amendment, CRR 310.080, Regular Faculty Workload Policy
- Amendment, CRR 310.015, Procedures for Review of Faculty Performance
- New CRR 330.110, Standards of Faculty Conduct
- New Degree Program - Master of Science in Finance, MU
- Adjourn, Academic, Student and External Affairs Committee Meeting
Audit Committee Meeting
3:15 p.m. (time is approximate)
- Fiscal Year 2016 A-133 Audit Report and NCAA Agreed Upon Procedures Reports, UM
- Fiscal Year 2017 External Audit Scope, UM
- Internal Audit Quarterly Report, UM
- Ethics and Compliance Program, UM
- Resolution for executive session of Audit Committee Meeting
Health Affairs Committee Meeting
4:00 p.m. (time is approximate)
- Minutes, March 17, 2017, Health Affairs Committee Meeting
- Resolution for executive session of the Health Affairs Committee Meeting
Recess Public Session
4:15 p.m. Audit Committee Meeting – Executive Session
(time is approximate)
Location: Silver and Gold Room, Havener Center, Missouri University of Science and Technology, Rolla, Missouri
The Audit Committee will hold an executive session of the meeting on April 27, 2017 (time permitting) and April 28, 2017 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.
4:35 p.m. Health Affairs Committee Meeting – Executive Session
(time is approximate)
Location: Silver and Gold Room, Havener Center, Missouri University of Science and Technology, Rolla, Missouri
The Health Affairs Committee will hold an executive session of the April 27-28, 2017 meeting, 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, personnel and contract items, all as authorized by law and upon approval by resolution of the Health Affairs Committee.
5:30 p.m. Board of Curators Meeting – Executive Session
(time is approximate)
Location: Silver and Gold Room, Havener Center, Missouri University of Science and Technology, Rolla, Missouri
The Board of Curators will hold an executive session of the April 27-28, 2017 meeting, pursuant to Section 610.021(1); 610.021(2); 610.021(3); 610.021(12); 610.021(13) & 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel, contract items, and confidential or privileged communications with university auditors, all as authorized by law and upon approval by resolution of the Board of Curators.
Recess Board of Curators Meeting
6:15 p.m. (time is approximate)
6:30 p.m. Chancellor’s Tapas-Style Dinner for Board of Curators, President and General Officers (by invitation)
Hosted by: Chancellor Cheryl B. Schrader and Mr. Jeffrey L. Schrader
Location: Kennedy Experimental Mine Building, 12350 Spencer Road, Rolla, Missouri 65401
Program: Engineers Without Borders
FRIDAY, APRIL 28, 2017
8:00 a.m. Missouri S&T Faculty Senate Breakfast and Presentation
Location: St. Pat’s Ballroom C, Havener Center, Missouri University of Science and Technology, Rolla, Missouri
Program: Research Centers: Industry Access to S&T Innovation
Board of Curators Meeting: Reconvene Public Session
9:00 a.m., Call to Order
General Business
- ÐÇ¿Õ´«Ã½ System President’s Report
- Critical Issue Discussion – Research and Scholarship
Consent Agenda
- Minutes, February 8-9, 2017, Board of Curators Meeting
- Minutes, March 20, 2017, Special Board of Curators Meeting
- Degrees, Spring Semester 2017 for all campuses
- Sole Source Purchase – Dragon Dictation System for MUHC
- Transition Assistance Program Extension, UM
- Energy Loan Program of the Missouri Department of Economic Development/Division of Energy, UMSL
- Medical Education Instruction and Support, UMKC
General Business
- Resolution for Cheryl B. Schrader, Ph.D.
- Resolution for Henry “Hank” Foley, Ph.D.
- Resolution for Michael A. Middleton, J.D.
- Good and welfare of the board
- Adjourn Board of Curators Meeting, Public Session
Routine Press Conference with Board Chairman and ÐÇ¿Õ´«Ã½ System Administration
Location: Carver Room, Havener Center, Missouri University of Science and Technology, Rolla, Missouri. Immediately following Board of Curators public session. Dial-in information for members of the media who cannot attend:
Toll-free dial-in number: (866) 357-7737
Participant code: 2599419045
11:45 a.m. Board of Curators Meeting – Executive Session
(as needed, time is approximate)
Location: Silver and Gold Room, Havener Center, Missouri University of Science and Technology, Rolla, Missouri
The Board of Curators will hold an executive session of the April 27-28, 2017 meeting, pursuant to Section 610.021(1); 610.021(2); 610.021(3); 610.021(12); 610.021(13) & 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel, contract items, and 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 2017-04-25