Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu
8:00 A.M. THURSDAY, JUNE 29, 2023
ALL PUBLIC SESSION MEETINGS TO BE HELD IN STOTLER LOUNGE I, II & III OF MEMORIAL UNION, 518 HITT STREET, UNIVERSITY OF MISSOURI – COLUMBIA CAMPUS, COLUMBIA, MISSOURI UNLESS OTHERWISE NOTED.
A BOARD COMMITTEE MEETING WAS HELD JUNE 22, 2023 IN CONJUNCTION WITH THE JUNE 29, 2023 BOARD MEETING.
NOTES:
NEWS MEDIA ARE REQUESTED TO WEAR PHOTO IDENTIFICATION.
THE MEETING ON THURSDAY WILL BE LIVE STREAMED.
ALL TIMES ARE APPROXIMATE.
Wednesday, June 28, 2023
5:00 – 6:30 PM Reception hosted by the Board of Curators and President Mun Y. Choi (by invitation only)
Location: Eckles Hall Event Center, 1400 Rollins Street, Columbia, èapp 65201
7:00 PM Board of Curators Dinner, Columbia, èapp (by invitation only)
Thursday, June 29, 2023
Agenda
I. PUBLIC SESSION - Call to Order 8:00 AM
II. GENERAL BUSINESS
A. Action
1. Resolution for Executive Session of the Board of Curators Meeting, June 29, 2023
III. BOARD OF CURATORS MEETING - EXECUTIVE SESSION
North 201A, Memorial Union
(Time: 8:10 AM) time is approximate
The Board of Curators will hold an executive session of the June 29, 2023 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, property, litigation and contract items, all as authorized by law and upon approval by resolution of the Board of Curators.
IV. RECONVENE PUBLIC SESSION LOCATED IN STOTLER LOUNGE (10:00 AM, time is approximate)
V. GENERAL BUSINESS
A. Information
1. University of èapp Board Chair's Report (including an announcement of inaugural recipients of the Remington R. Williams Student Leader of the Year Awards)
2. University of èapp President's Report
3. Review Consent Agenda
VI. CONSENT AGENDA
A. Minutes, April 20, 2023 Board of Curators Meeting
B. Minutes, April 20, 2023 Board of Curators Committee Meetings
C. Minutes, May 18, 2023 Board of Curators Special Meeting and Committee Meetings
D. Minutes, May 24, 2023 Board of Curators Special Meeting
E. Degrees, Summer Semester 2023 for all universities
F. Amendment, Collected Rule and Regulation 300.030, Faculty Bylaws of èapp University of Science and Technology
VII. Finance Committee – 10:35 AM (Curators Graves, Fry, Layman, Wenneker)
A. Action
1. Fiscal Year 2024 Operating Budget, UM
Presenter: Ryan Rapp
2. State Appropriations Request for Operations – Fiscal Year 2025, UM
Presenter: Ryan Rapp
3. State Capital Appropriations Request – Fiscal Year 2025, UM
Presenter: Ryan Rapp
4. Amendments to Selected Collected Rules and Regulations Within Chapter 140: Investments, UM:
Presenter: Tom Richards
a. 140.011, Policy for Investment Manager Selection, Monitoring and Retention
b. 140.012, Investment Policy for General Pool
c. 140.013, Investment Policy for Endowment Pool
d. 140.015, Investment Policy for Retirement, Disability and Death Plan
e. 140.017, Policy for Allowable Investments
VIII. Governance, Compensation and Human Resources Committee – 11:05 AM (Curators Holloway, Blitz, Brncic, Wenneker)
A. Action
1. Amendments, Collected Rules and Regulations 110.010, Regulations and 110.020, Service and Use Fees, UM
Presenter: Mark Menghini
2. Resolution, Executive Session of the Governance, Compensation and Human Resources Committee June 29, 2023
IX. Academic, Student Affairs and Research and Economic Development Committee – 11:20 AM (Curators Layman, Blitz, Graves, Sinquefield)
A. Action
1. Amendments, Collected Rules and Regulations 200.010, Standard of Conduct and 200.020, Rules of Procedures in Student or Student Organization Conduct Matters
Presenter: Mark Menghini
2. New Degree Program, Master of Legal Studies, UMKC
Presenter: Dean Barbara Glesner Fines and Associate Dean Jeffrey Thomas
3. New Degree Program, Bachelor of Arts in Health Humanities, MU
Presenter: Dean Cooper Drury and Associate Professor Julie Elman
4. Resolution, Executive Session for Academic, Student Affairs, Research and Economic Development Committee June 29, 2023
X. Audit, Compliance and Ethics Committee – 11:50 AM (Curators Williams, Brncic, Holloway, Sinquefield)
A. Information
1. Internal Audit, Compliance and Ethics Annual Report, UM
Presenter: Michelle Piranio
B. Action
1. Fiscal Year 2024 Risk Assessment and Proposed Internal Audit and Compliance Plans, UM
Presenter: Michelle Piranio
2. Resolution, Executive Session for Audit, Compliance and Ethics Committee, June 29, 2023
XI. Luncheon by Invitation for the Board of Curators, President, University of èapp System Leaders, University of èapp - Columbia Faculty and Student Leaders (12:15 PM)
Location: North 214BC, Memorial Union
RECONVENE PUBLIC SESSION – 1:00 PM
Stotler Lounge I, II and III, Memorial Union
XII. Health Affairs Committee Chair Report 1:00 PM (Curators Wenneker, Fry, Holloway, Layman and Mr. Ashworth, Mr. Devers, Dr. Whitaker)
A. Information
1. Executive Vice Chancellor Report
Presenter: Richard Barohn
XIII. General Business (1:15 PM, time is approximate)
A. Information
1. Strategic Theme Discussion – Beyond Enrollment: Strategies for Student Retention
Presenters: Jim Spain, Kristi Holsinger, Daniel Reardon, Colette Dixon
2. Good and Welfare of the Board
XIV. Press Conference with Board of Curators Chair and èappPresident
North 214A, Memorial Union
Dial In Number: 888-675-2535
Conference Code: 2794379#
(Time: 2:30 PM) time is approximate
XV. GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE – EXECUTIVE SESSION
North 201A, Memorial Union
(Time: 2:45 PM) time is approximate
The Governance, Compensation and Human Resources Committee will hold an executive session of the June 29, 2023 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.
XVI. AUDIT, COMPLIANCE AND ETHICS COMMITTEE – EXECUTIVE SESSION
North 201A, Memorial Union
(Time: 3:15 PM) time is approximate
The Audit, Compliance and Ethics Committee will hold an executive session of the June 29, 2023 meeting, pursuant to Section 610.021(1), 610.021(17) and 610.021(21) RSMo, for consideration of certain confidential or privileged communications with university counsel, confidential or privileged communications between a public governmental body and its auditor, and computer information systems, as authorized by law and upon approval by resolution of the Audit, Compliance and Ethics Committee.
XVII. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE - EXECUTIVE SESSION
North 201A, Memorial Union
(Time: 3:30 PM) time is approximate
The Board of Curators will hold an executive session of the June 29, 2023 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.
XVIII. BOARD OF CURATORS MEETING - EXECUTIVE SESSION
North 201A, Memorial Union
(Time: 3:45 PM) time is approximate
The Board of Curators will hold an executive session of the June 29, 2023 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, property, litigation and contract items, 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 2023-06-27