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Public Meeting Notice: University of èapp Board of Curators

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

9:30 A.M. THURSDAY, NOV. 21, 2019

ALL PUBLIC SESSION MEETINGS TO BE HELD IN THE CENTURY ROOMS A & B OF THE MILLENNIèappSTUDENT CENTER ON UNIVERSITY OF MISSOURI – ST. LOUIS CAMPUS IN ST. LOUIS, MISSOURI, UNLESS OTHERWISE NOTED.

BOARD COMMITTEE MEETINGS WERE HELD NOV. 12-13, 2019, IN CONJUNCTION WITH THE NOV. 21, 2019, BOARD MEETING.

NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES. 

NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.

THE MEETING ON THURSDAY WILL BE LIVE AUDIO STREAMED AND TWEETED. 

COMMITTEE CHAIR REPORT START TIMES ARE APPROXIMATE. 

THURSDAY, NOV. 21

BOARD OF CURATORS MEETING – PUBLIC SESSION

9:30 A.M. Call to Order

General Business

Information

  1. University of èapp Board Chair’s Report
  2. University of èapp System President’s Report

Action

  1. Amendment, University of èapp System Mission Statement (Choi)

Information

  1. Research and Economic Development Annual Report 
  2. Student Representative to the Board of Curators’ Report 
  3. Review Consent Agenda

Consent Agenda           

Action

  1. Minutes, Sept. 26, 2019, Board of Curators Meeting
  2. Minutes, Sept. 26, 2019, Board of Curators Committee Meetings
  3. Clarification and Amendments to the Active and Retiree Medical Plans Due to New Defined Contribution Plan – Amendments Collected Rules and Regulations 520.010, Benefit Programs
  4. Sole Source, Y-90 Microspheres, MUHC
  5. Sole Source, 340B Contract Pharmacy Distribution Services, MUHC
  6. Amendment to Collected Rules and Regulations 80.010 Procurement, UM

10:40 A.M. COMPENSATION AND HUMAN RESOURCES COMMITTEE MEETING

Action

  1. New Collected Rule and Regulation 340.035, Organ and Bone Marrow Donor Leave 
  2. Resolution for Executive Session of the Compensation and Human Resources Committee

10:50 A.M. FINANCE COMMITTEE CHAIR REPORT

Information

  1. Fiscal Year 2019 Investment Performance Review, UM 

Action

  1. Fiscal Year 2021 Student Housing and Dining Rates, UM 
  2. Project Approval, Bloch Heritage Hall Renovation & Addition, UMKC 

11:05 A.M. HEALTH AFFAIRS COMMITTEE CHAIR REPORT

Information

  1. Quarterly Financial Report, MUHC – Written Report Only
  2. Quarterly Compliance Report, MUHC – Written Report Only
  3. MU Health Care and School of Medicine Report 
  4. Quality and Safety Report, MUHC
  5. Introduction Clinical Scale and Community Hospital Framework 

Action

  1. Minutes, Sept. 18, 2019, Health Affairs Committee Meeting
  2. Resolution for Executive Session of the Health Affairs Committee Meeting 

General Business (approximately 11:30 am)

Information

  1. University of èapp – St. Louis Campus Highlights – Interim Chancellor Sobolik 

12:00 P.M.  Luncheon hosted by UMSL Faculty Senate with the Board of Curators, President and University of èapp System Leaders

(by invitation)

Topic: Internships at UMSL: Pathways to Career Success   

Location: Century Room C, Millennium Student Center

1:15 P.M. PUBLIC SESSION MEETING

General Business

Information

  1. Strategic Theme Discussion – Increasing Retention and Graduation Rates 

Action 

  1. Election of Board of Curators Chair, 2020
  2. Election of Board of Curators Vice Chair, 2020

Information

  1. Good and Welfare of the Board 

Action

  1. Resolution for Executive Session of the Board of Curators Meeting, Nov. 21, 2019

3:00 P.M. Press Conference with Board of Curators Leadership and èappSystem President 

(time is approximate)

Location: Room 314, Millennium Student Center

Toll-free dial-in number: (866) 357-7737 Conference code: 2599419045

3:10 P.M. BOARD OF CURATORS COMPENSATION AND HUMAN RESOURCES COMMITTEE MEETING - EXECUTIVE SESSION (time is approximate)

Location: Room 302, Millennium Student Center

The Compensation and Human Resources Committee will hold an executive session of the Nov. 21, 2019, meeting, 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.

4:00 P.M. BOARD OF CURATORS MEETING-EXECUTIVE SESSION (time is approximate) 

Location: Room 302, Millennium Student Center

The Board of Curators will hold an executive session of the Nov. 21, 2019, meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13) and 610.021(14) RSMo, for consideration of certain confidential or privileged communications with University Counsel, personnel, real estate, litigation, contract items, and records protected by law, all as authorized by law and upon approval by resolution of the Board of Curators.

6:00 P.M.  Reception by Invitation for Board of Curators, President and University Leaders 

Hosted by:  Interim Chancellor Kristin Sobolik

Location:    Blanche M. Touhill Performing Arts Center

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.

Board papers will be available on Tuesday at the following address: 

Reviewed 2019-11-19