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Live now: Board of Curators meeting

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Public Meeting Notice: University of èapp Board of Curators

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

8:30 A.M. THURSDAY, JUNE 18, 2020 – JUNE 19, 2020

THE PUBLIC SESSION MEETING WILL BE HELD VIA CONFERENCE TELEPHONE OR ZOOM COMPUTER LINK AS NOTED BELOW.

Zoom Webinar link:

Webinar ID: 962 8100 3431

PUBLIC SESSION DIAL-IN NUMBER: 646-876-9923

Conference Code: 962 8100 3431#

THURSDAY, JUNE 18

PUBLIC SESSION – 8:30 A.M.

Call to Order – Chair Brncic

Roll Call of the Board of Curators

General Business

Information

  1. University of èapp Board Chair’s Report
  2. Academic Analytics (Kathy Felts, Chris Riley-Tillman and Matt Martens)
  3. University of èapp System President’s Report
  4. Review Consent Agenda

Consent Agenda

Action

  1. Minutes, April 9, 2020 Board of Curators Meeting
  2. Minutes, April 9, 2020 Board of Curators Committee Meetings
  3. Minutes, March 25, 2020 Board of Curators Special Meeting
  4. Minutes, May 19, 2020 Board of Curators Special Meeting and Finance Committee Meeting
  5. Degrees, Summer Semester 2020 for all Campuses
  6. Security Resolution, June 2020
  7. Retirement Plan Amendments

9:15 A.M.  FINANCE COMMITTEE CHAIR REPORT

(Curators Steelman, Chatman, Hoberock, Williams)

Finance Committee Chair Steelman to provide an overview of action items and time for discussion.

Action

  1. èappFiscal Year 2021 Operating Budget
  2. èappFiscal Year 2022 State Appropriations Request for Operations
  3. FY 2021 Tuition and Required Fees
  4. FY 2021 Supplemental and Other Related Enrollment Fees

9:35 A.M.  AUDIT, COMPLIANCE AND ETHICS COMMITTEE CHAIR REPORT

(Curators Layman, Graham, Steelman, Wenneker)

Audit Committee Chair Layman to provide an overview of committee business and time for discussion.

Information

  1. Internal Audit and Consulting Annual Report, UM

Action

  1. Fiscal Year 2021 Risk Assessment and Proposed Internal Audit and Compliance Plans, UM

9:45 A.M.  HEALTH AFFAIRS COMMITTEE CHAIR REPORT

(Curators Graham, Steelman, Wenneker, Williams, Mr. Ashworth and Mr. Phillips)

Health Affairs Committee Chair Graham to provide an overview of committee business and time for discussion.

Information

  1. Executive Vice Chancellor for Health Affairs Office and Plans
  2. COVID-19 Pandemic Response Update (Jonathan Curtright and Steve Zweig)
  3. Quarterly Compliance Report, MU Health – written report only
  4. Quarterly Financial Report, MU Health – written report only

Action

  1. Amendment, Collected Rule and Regulation 440.040, University Physicians Medical Practice Plan
  2. Minutes Approval, January 30 and April 9, 2020 Health Affairs Committee Meetings

10:00 A.M.  ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE CHAIR REPORT

(Curators Chatman, Hoberock, Layman and Snowden)

Academic, Student Affairs, Research and Economic Development Committee Chair Chatman to provide an overview of committee business and time for discussion.

Information

  1. NCAA Rules Education
  2. 2020-21 Academic Year Calendar

Action

  1. UMKC Development of New Branch Medical School Campus

10:15 A.M.   Break

10:20 A.M. General Business (time is approximate)

Information

  1. Strategic Theme Discussion – Title IX and New Regulations
  2. Good and Welfare of the Board

Action

  1. Resolution for Executive Session of the Board of Curators Meeting, June 18-19, 2020

11:30 A.M.  NextGen Precision Health Institute Virtual Topping Off Ceremony (Mun Choi)

12:10 P.M.  Press Conference with Board of Curators Chair and èappSystem President (time is approximate)

Zoom link:

Meeting ID:  935 2642 7726

OR

Direct Dial: 312-626-6799 and ID: 935 2642 7726#

12:40 P.M.  BOARD OF CURATORS MEETING-EXECUTIVE SESSION (time is approximate)

Location: Zoom Webinar and conference telephone

The Board of Curators will hold an executive session of the June 18-19, 2020 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, property, litigation, contract items, and records protected by law, all as authorized by law and upon approval by resolution of the Board of Curators.

2:30 P.M.  Recess Board of Curators Meeting (time is approximate)

FRIDAY, JUNE 19, 2020

BOARD OF CURATORS MEETING – PUBLIC SESSION

Zoom link: 

Meeting ID:  962 8100 3431

  OR

Direct Dial: 646-876-9923

Meeting ID:  962 8100 3431#

8:00 A.M.  Call to Order

General Business

Information

  1. Organizational Structure Evaluation of the University of èapp System

Action

  1. Adjourn Board of Curators Meeting and Committee Meetings, June 18-19, 2020

12:00 P.M.  BOARD OF CURATORS MEETING-EXECUTIVE SESSION (as needed - time is approximate)

Location: Zoom Webinar and conference telephone

The Board of Curators will hold an executive session of the June 18-19, 2020 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, property, litigation, contract items, and records protected by law, 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.

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

 

Reviewed 2020-06-16