8:30 AM. THURSDAY, SEPT. 13, 2012, RECONVENING AT 8 A.M., FRIDAY, SEPT. 14, 2012. ALL PUBLIC SESSION MEETINGS TO BE HELD IN STOTLER CONFERENCE ROOMS I, II, AND III OF THE MEMORIAL STUDENT UNIONS NORTH, UNIVERSITY OF MISSOURI-COLUMBIA 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, Sept. 13, 2012
8:30-11:30 a.m., College of Agriculture, Food and Natural Resources/MU Extension, Room 2-30
New Curator MU Orientation
Board of Curators Meeting: Public Session
12:30 p.m., Thursday, Sept. 13, 2012
General Business
- Review Consent Agenda
- Resolution for executive session of Board of Curators Meeting, Sept. 13-14, 2012
Compensation and Human Resources Committee
12:35 p.m.
- Resolution for Executive Session of the Compensation and Human Resources Committee Meeting.
Audit Committee meeting
12:45 p.m.
- Internal audit quarterly report and follow-up reports, UM
- Review 2013 audit plan
- Adjourn Audit Committee
Academic, Student, and External Affairs Committee meeting
1:15 p.m.
- Degree, Bachelor of Arts in Multidisciplinary Studies, Missouri S&T
- Degree, Master of Education in Educational Psychology, UMSL
- Naming opportunity
- Adjourn Academic, Student and External Affairs Committee meeting
Finance Committee meeting
1:45 p.m.
- FY2012 Financial Status Report, UM
- FY2012 Investment Performance Review, UM
- Risk Parity, UM
- Physical Facilities Quarterly Report, UM
- Investment Consultant Annual Approval, UM
- A/E approval, Recreation and Wellness Center, UMSL
- Electronic Speech Recognition Physician Documentation System, Sole Source, UMHC
- Adjourn Finance Committee meeting
3:15 p.m. Compensation and Human Resources Committee Meeting – Executive session (time permitting)
South Room 304, Memorial Student Unions South
The Compensation and Human Resources Committee will hold an executive session of the meeting on Sept. 13, 2012, (time permitting) and Sept. 14, 2012, as needed, pursuant to Section 610.021(1), 610.021(3), 610.021 (12) and 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.
4 p.m. Board of Curators Meeting – Executive Session
(time permitting)
South Room 304, Memorial Student Unions South
The Board of Curators will hold an executive session of the Sept. 13-14, 2012, meeting, pursuant to Sections 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with University Counsel, personnel, litigation and contract items 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. Working reception for board of curators, president and general officers (by invitation)
Hosted by Chancellor Brady Deaton
Chancellor’s Residence
ÐÇ¿Õ´«Ã½-Columbia campus
Friday, Sept. 14, 2012
MU Faculty Council Breakfast and Presentation
8 a.m., Mark Twain Conference Room, N201 and 202, Memorial Student Unions North
Topic: Original music written and performed by MU Faculty
Board of Curators public session
General business
9:00 a.m., Call to order
- Board chairman’s report: Advancing Missouri
- University President’s report
- Chancellor’s Panel Discussion: Back to School
- MU Health Care annual report
Consent Agenda
- Minutes, July 27, 2012, board of curators meeting
- Minutes, July 27, 2012, board of curators committee meetings
- Approve fall semester degrees all campuses
- Amendment to Collected Rules and Regulations, 340.160 Death in Family
General Business
- Good and welfare of the board
- Resolution, Judith G. Haggard
- The New American University, Dr. Michael M. Crow, President, Arizona State University
- Adjourn board of curators meeting, public session
Routine Press Conference with Board Chairman and ÐÇ¿Õ´«Ã½ System Administration
S110 Memorial Student Unions South
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
12 p.m. Board of Curators: Executive session (or upon conclusion of public session)
South Room 304, Memorial Student Unions South
The Board of Curators will hold an executive session of the Sept. 13-14, 2012, meeting, pursuant to Sections 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, litigation and contract 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 2012-09-11