Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu
8:30 A.M. WEDNESDAY, SEPT 7, 2022
ALL PUBLIC SESSION MEETINGS TO BE HELD IN MULTIPURPOSE ROOM 401AD OF THE STUDENT UNION, UNIVERSITY OF MISSOURI – KANSAS CITY CAMPUS, 5100 CHERRY STREET, KANSAS CITY, MISSOURI UNLESS OTHERWISE NOTED. ALL START TIMES LISTED ARE APPROXIMATE.
A BOARD COMMITTEE MEETING WAS HELD SEPT. 1, 2022 IN CONJUNCTION WITH THE SEPTEMBER 7, 2022 BOARD OF CURATORS MEETING.
Tuesday, September 6, 2022
5 – 7 PM Board of Curators Reception, Curator William’s Residence, Kansas City, MO (by invitation only)
7:30 PM Board of Curators Dinner, Kansas City, MO (by invitation only)
Wednesday, September 7, 2022
Agenda
I. PUBLIC SESSION - Call to Order (8:30 AM)
II. GENERAL BUSINESS
A. Information
1. University of èapp Board Chair's Report
2. University of èapp President's Report
B. Action
1. Approval, Board Executive Committee and Standing Committees Appointments
C. Information
1. Review Consent Agenda
III. CONSENT AGENDA
A. Minutes, June 23, 2022 Board of Curators Meeting
B. Minutes, June 23, 2022 Board of Curators Committee Meetings
C. Degrees, Fall Semester 2022 for all universities
D. Amendment, Collected Rule and Regulation 320.120, Security Personnel
E. Investment Consultant Annual Approval
F. Amendment, Collected Rule and Regulation 140.010, Policy for Management and Oversight of Selected University Investment Pools
IV. FINANCE COMMITTEE (Curators Hoberock, Graves, Layman and Williams) Approximate Time – 9:05 AM
A. Information
1. Fiscal Year 2022 Endowment and Retirement Fund Performance
Presenters: Ryan Rapp, Tom Richards
B. Action
1. Strategic Dividend Distribution - Fiscal Year 2023
Presenter: Ryan Rapp
2. Mid-Year Changes to Five-Year Capital Plans - Fiscal Year 2023
Presenter: Ryan Rapp
3. Project Approval for Medical Science Building – Renovations, MU
4. Project Approval for Mizzou North Demolition, MU
5. Project Approval for Virginia Avenue Parking Structure Repairs, MU
6. Project Reapproval for Research Commons – Thermal Plant, MU
7. Project Approval for School of Medicine, St. Joseph’s Facility, UMKC
8. Project Approval for èapp Protoplex Phase II, S&T
9. Project Approval for Substation Relocation, S&T
10. Project Approval for College of Education to Quad Area, UMSL
11. Project Approval for Thomas Jefferson Library Renovation, UMSL
12. Project Approval for Music & Fine Arts Relocation to Arts & Administration Building, North Campus, UMSL
13. Project Approval for Optometry and Honors College Consolidation, UMSL
14. Project Approval for Welcome and Alumni Center, UMSL
V. AUDIT, COMPLIANCE AND ETHICS COMMITTEE (Curators Holloway, Brncic and Layman) Approximate Time – 9:45 AM
A. Information
1. Internal Audit, Compliance and Ethics Quarterly Report, UM
Presenter: Michelle Piranio
VI. GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE (Curators Williams, Brncic, Holloway and Wenneker) Approximate Time – 9:55 AM
A. Action
1. Proposed Leave Design for Staff
Presenter: Marsha Fischer
VII. 10:35 AM -- 10 Minute Break
VIII. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE (Curators Graves, Hoberock, Layman and Wenneker) Approximate Time – 10:45 AM
A. Information
1. Annual Academic Appointments Report
Presenter: John Middleton
B. Action
1. School of Health Professions Name Change Request, MU
Presenter: Stephanie Reid-Arndt
2. Resolution for Executive Session of the Academic, Student Affairs, Research and Economic Development Committee
IX. HEALTH AFFAIRS COMMITTEE CHAIR REPORT (Curators Wenneker, Holloway, Layman, Williams, and Mr. Ashworth, Mr. Devers & Dr. Whitaker) Approximate Time – 11:05 AM
A. Information
1. Executive Vice Chancellor Report
Presenter: Richard Barohn
X. Luncheon for the Board of Curators, President, University of èapp System Leaders, University of èapp - Kansas City Faculty and Student Leaders –
Approximate Time – 11:30 AM
Location: Fourth Floor Lobby and Foyer Space, Student Union
XI. RECONVENE PUBLIC SESSION - Time: 12:30 PM
XII. GENERAL BUSINESS CONTINUED
A. Information
1. University of èapp - Kansas City Campus Highlights
Presenter: Mauli Agrawal
2. Good and Welfare of the Board
B. Action
1. Resolution for Executive Session of the Board of Curators Meeting, September 7, 2022
XIII. Press Conference with Board of Curators Chair and èappPresident – 1:00 PM (time is approximate)
Location: Room 302, Student Union
Dial In Number: 888-675-2535
Conference Code: 2794379#
XIV. BOARD OF CURATORS MEETING - EXECUTIVE SESSION (Approximate Time – 1:15 PM)
Location: Room 402, Student Union
The Board of Curators will hold an executive session of the September 7, 2022 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 and 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.
XV. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE MEETING - EXECUTIVE SESSION (Approximate Time – 3:00 PM)
Location: Room 402, Student Union
The Board of Curators will hold an executive session of the September 7, 2022 Academic, Student Affairs, Research and Economic Development Committee meeting, pursuant to Sections 610.021(1), 610.021(3) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel and personnel items, all as authorized by law and upon approval by resolution of the Academic, Student Affairs, Research and Economic Development Committee.
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 Friday at the following address:
Reviewed 2022-09-02