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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, SEPTEMBER 24, 2020

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

Zoom Webinar link:

Webinar ID: 991 9739 4966

PUBLIC SESSION DIAL-IN NUMBER: 301-715-8592

Conference Code: 991 9739 4966#

THURSDAY, SEPTEMBER 24

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. University of èapp System President’s Report
  3. Strategic Theme Discussion – University of èapp System Renewal Amid COVID-19

10:00 A.M.  Break

10:10 A.M.  Reconvene Public Session

General Business

Information

  1. Student Representative to the Board of Curators Report – Remington Williams
  2. Review Consent Agenda

Consent Agenda

Action

  1. Minutes, July 28, 2020 Special Board of Curators Meeting
  2. Degrees, Fall Semester 2020 for all Campuses
  3. Amendment, Collected Rules and Regulations 300.040, Faculty Bylaws of University of èapp – St. Louis
  4. Amendment, UMKC School of Medicine Standards of Professional Conduct and Honor Council Procedures
  5. Investment Consultant Annual Approval – UM
  6. Amendments, Collected Rules and Regulations in Relation to New Title IX References:
    1. 200.010 Standard of Conduct
    2. 200.020 Rules of Procedures in Student or Student Organization Conduct Matters
    3. 310.020 Regulations Governing Application of Tenure
    4. 310.060 Procedures in Case of Dismissal for Cause
    5. 330.110 Standards of Faculty Conduct
    6. 370.010 Academic Grievance Procedure
    7. 380.010 Grievance Procedure for Administrative, Service and Support Staff
    8. 600.070 Policy Related to Students with Disabilities
    9. 600.080 Policy Related to Employees with Disabilities
  7. Revision, Collected Rules and Regulations 140.012, Investment Policy for General Pool, UM
  8. Energy Loan Program of the èapp Department of Natural Resources/Division of Energy, UMKC
  9. Naming Opportunity, MU

10:20 A.M.  FINANCE COMMITTEE CHAIR REPORT

(Curators Steelman, Chatman, Hoberock and Williams)

Finance Committee Chair Steelman to provide an overview of information items.

Information

  1. FY20 Investment Performance Review, UM
  2. FY20 Financial Status Report, UM
  3. Financial Policies and Governance, UM

10:35 A.M.  ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE CHAIR REPORT

(Curators Chatman, Hoberock, Layman and Snowden)

Academic, Student Affairs and Research and Economic Development Committee Chair Chatman to provide an overview of action items.

Action

  1. New Degree Program, MA in Defense and Strategic Studies, MU
  2. New Degree Program, MS in Supply Chain Analytics, UMSL
  3. Naming Opportunity, MU

10:45 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 information and action items.

Information

  1. Financial Report
  2. MU Health and NextGen (Richard Barohn)
  3. MU School of Medicine Update
  4. MU Health Care Clinical Consolidation and Integration Strategies
  5. Quarterly Compliance and Corporate Integrity Agreement Report

Action

  1. Resolution, Corporate Integrity Agreement for Health Affairs Committee Members (HAC Committee only)
  2. Minutes Approval, June 10, 2020 Health Affairs Committee Meeting (HAC Committee only)

11:05 A.M.  AUDIT, COMPLIANCE AND ETHICS COMMITTEE CHAIR REPORT

(Curators Layman, Graham, Steelman and Wenneker)

Audit Committee Chair Layman to provide an overview of information and action items.

Information

  1. èappInternal Audit, Compliance and Ethics Quarterly Report, UM

Action

  1. Engagement of Independent Auditors, UM

11:15 A.M.  GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE

(Curators Williams, Chatman, Layman and Snowden)

Governance, Compensation and Human Resources Committee Chair Williams to provide time for discussion.

Action

  1. Amendment, Collected Rules and Regulations 110.080, Naming of University Buildings, Exterior Areas, Landmarks and Interior Spaces
  2. Board Resolution Amendment
  3. Resolution for Executive Session of the Governance, Compensation and Human Resources Committee

General Business Continued

Information

  1. University of èapp – Kansas City Campus Highlights – Chancellor Agrawal
  2. èapp University of Science and Technology Campus Highlights – Chancellor Dehghani
  3. Information Technology Annual Report (written report only)
  4. Good and Welfare of the Board

Action

  1. Resolution for Executive Session of the Board of Curators Meeting, September 24, 2020

12:00 P.M.  Press Conference with Board of Curators Chair and èappSystem President (time is approximate)

Join Zoom Meeting: 

Meeting ID: 918 4188 1269

Or Telephone +1 312 626 6799

12:30 P.M.  BOARD OF CURATORS COMPENSATION AND HUMAN RESOURCES COMMITTEE MEETING - EXECUTIVE SESSION (time is approximate)

Via Zoom

The Compensation and Human Resources Committee will hold an executive session of the September 24, 2020 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(12), 610.021(13) and 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, contract, personnel items and confidential or privileged communications between a public governmental body and its auditor, as authorized by law and upon approval by resolution of the Governance, Compensation and Human Resources Committee.

1:15 P.M.  BOARD OF CURATORS MEETING-EXECUTIVE SESSION (time is approximate)

Via Zoom

The Board of Curators will hold an executive session of the September 24, 2020 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13), 610.021(14) and 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, property, litigation, contract items, records protected by law, confidential or privileged communications between a public governmental body and its auditor, 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 2020-09-22