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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, NOV. 19, 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, NOV. 19

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. Student Representative to the Board of Curator’s Report – Remington Williams
  4. Review Consent Agenda

Consent Agenda

Action

  1. Minutes, September 24, 2020 Board of Curators Meeting
  2. Minutes, September 15 and 16, 2020 Board of Curators Committee Meetings held in Conjunction with the September 24, 2020 Board of Curators Meeting
  3. Remote Ceremony for Honorary Degrees, UM
  4. Sole Source - Weighted Bin Inventory Management System – MUHC
  5. Naming Opportunity, èapp S&T
  6. Naming Opportunity, èapp S&T
  7. Naming Opportunity, èapp S&T
  8. Naming Opportunity, MU
  9. Amendments to Collected Rules and Regulations 200.010 Standard of Conduct 

9:15 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. School of Medicine Medical Student Education Update
  2. MU Health Care and School of Medicine Strategic Plan Unification
  3. MU Health Clinical Consolidation and Integration Strategies
  4. Quarterly Financial Report, MUHC – Written Report Only
  5. Quarterly Compliance Report, MUHC – Written Report Only

Action

  1. Minutes, September 16, 2020 Health Affairs Committee Meeting

9:30 A.M. FINANCE COMMITTEE CHAIR REPORT

(Curators Steelman, Chatman, Hoberock and Williams)

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

Action

  1. Approval of Collected Rules and Regulations 140.015 Investment Pool Policy, UM
  2. Financial Policies and Governance, UM
  3. Resource Allocation Principles, UM
  4. Project Approval – Children’s Hospital Facility, MU Health Care, MU

9:50 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 information items.

Information

  1. Intercollegiate Athletics Annual Report per Collected Rule and Regulation 270.060

10:05 A.M. GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE

(Curators Williams, Chatman, Layman, Snowden)

Action

  1. Resolution, Executive Session of the Governance, Compensation and Human Resources Committee

General Business Continued (estimated 10:10 A.M.)

Information

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

10:25 A.M. Break

10:35 A.M. Reconvene Public Session

Information

  1. Strategic Theme Discussion – Council of Chancellors and Administrative Efficiency Reports

Action

  1. Election of Board of Curators Chair, 2021
  2. Election of Board of Curators Vice Chair, 2021

Information

  1. Good and Welfare of the Board

Action

  1. Resolution for Executive Session of the Board of Curators Meeting, November 19, 2020

12:30 P.M.  Press Availability with Board of Curators Chair and èappSystem President (time is approximate)

1:15 P.M. BOARD OF CURATORS GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE MEETING - EXECUTIVE SESSION

(time is approximate)

Via Zoom

The Governance, Compensation and Human Resources Committee will hold an executive session of the November 19, 2020 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 Governance, Compensation and Human Resources Committee.

2:15 P.M. BOARD OF CURATORS MEETING-EXECUTIVE SESSION (time is approximate)

Via Zoom

The Board of Curators will hold an executive session of the November 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 2020-11-17