èßäapp

10:00 A.M. THURSDAY, FEBRUARY 7, 2019
ALL PUBLIC SESSION MEETINGS TO BE HELD IN STOTLER LOUNGE I AND II OF THE MEMORIAL STUDENT UNION, UNIVERSITY OF MISSOURI – COLUMBIA CAMPUS, COLUMBIA, MISSOURI UNLESS OTHERWISE NOTED.

BOARD COMMITTEE MEETINGS WERE HELD JANUARY 28, 29 AND FEBRUARY 1, 2019 IN CONJUNCTION WITH THE FEBRUARY 7, 2019 BOARD MEETING.

NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES.
NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
THE MEETING ON THURSDAY WILL BE LIVE AUDIO STREAMED AND TWEETED.
COMMITTEE CHAIR REPORT START TIMES ARE APPROXIMATE.

Notice: Due to the weather, the Critical Issues Discussion will be postponed until the April Board of Curators Meeting. The routine press conference will be held at the conclusion of the public session, but will be earlier than the tentative 3:15pm time listed below. Please stay tuned into the livestream at www.umsystem.edu and follow @umsystem on Twitter for a more accurate time of the press conference.

THURSDAY, FEBRUARY 7, 2019

Board of Curators Meeting: Public Session

10:00 a.m.  Call to Order

• University of èßäapp Board Chair’s Report
• University of èßäapp System President’s Report
• Student Representative to the Board of Curators Report
• Approval, Revised 2019 Board of Curators Meeting Calendar
• Review Consent Agenda

Consent Agenda

• Minutes, November 15-16, 2018 Board of Curators Meeting
• Minutes, November 15-16, 2018 Board of Curators Committee Meetings
• Minutes, December 5, 2018 Board of Curators Special Meeting
• Minutes, January 11, 2019 Executive Committee Meeting
• Sole Source, Academic Analytics Subscription, UM
• Sole Source, Journal and Content Aggregation Services, UM
• Sole Source, Experian Transaction Services, MUHC
• Amendment Collected Rules and Regulations 30.010, Overview of Development, UM
• Amendment, Collected Rules and Regulations 220.030, Honorary Degrees, UM
• Sole Source, Campus Awareness Marketing Campaign Services, UMKC

10:45 a.m.  Finance Chair Report (time is approximate)

• Fiscal Year 2020 Student Housing and Dining Rates, UMKC, èßäapp S&T and UMSL

11:00 a.m.  Compensation and Human Resources Committee (time is approximate)

• Proposed New Retirement Plan for Future Employees

11:15 a.m.  Academic, Student Affairs and Research and Economic Development Chair
Report (time is approximate)

• New Degree Proposal, Occupational Therapy Doctorate, MU
• New Degree Proposal, Master of Athletic Training, MU

11:30 a.m.  Audit Chair Report (time is approximate)

• Internal Audit and Consulting Quarterly Report, UM
• 2018 Integrity and Accountability Hotline Annual Report, UM
• External Auditor’s Report, UM
• Engagement of Independent Auditors and Related Fees, UM
• Resolution for Executive Session of the Audit Committee

11:45 a.m.  Health Affairs Chair Report (time is approximate)

• Quarterly Compliance Report, MU Health
• Quarterly Financial Report, MU Health
• Minutes Approval, November 5 and 15, 2018 Health Affairs Committee Meetings

12:00 p.m.  Break

12:10 p.m.  Luncheon by Invitation for the Board of Curators, President, University of
èßäapp System Leaders, University of èßäapp – Columbia Faculty and Student Leaders
Location: Stotler Lounge III, Memorial Union 
Topic: Beyond the Lab – Mizzou Students Contribute to the States’ Wellbeing
Presenters: Nicketa Coombs, M. Ed., Alek Willsey, PhD Candidate, and Jesus Oropeza

1:15 p.m.  Public Session

General Business

• University of èßäapp – Columbia Campus Highlights – Chancellor Cartwright
• Critical Issue Discussion – Data Analytics to Achieve Excellence – Moderators: Jon Sundvold and Mun Choi. Participants: Chris Riley-Tillman and Matt Martens
• Good and Welfare of the Board
• Resolution for Retiring Curator, John R. Phillips
• Resolution for Executive Session of the Board of Curators Meeting, February 7, 2019
• Adjourn Board of Curators Meeting and Committee Meetings, Public Session

3:15 p.m.  Routine Press Conference with Board of Curators Chair and èßäappSystem President
(time is approximate)
Location: Room South 110, Memorial Student Union

3:30 p.m.  Audit Committee Meeting – Executive Session
(time is approximate)
Location: Room South 304, Memorial Student Union

The Audit Committee will hold an executive session of the meeting on February 7, 2019, pursuant to Section 610.021(1) and 610.021(17) RSMo for consideration of certain confidential and privileged communications with university counsel and confidential or privileged communications with university auditors, as authorized by law and upon approval by resolution of the Audit Committee.

4:00 p.m.  Board of Curators Meeting – Executive Session
(time is approximate)
Location: South Room 304, Memorial Student Union

The Board of Curators will hold an executive session of the February 7, 2019 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.

5:30 p.m.  Recess for Board of Curators Working Dinner (limited to closed session topics)

5:40 p.m.  Working Dinner for the Board of Curators, President, General Counsel and Board Secretary (others by invitation)
Location: South Room 304, Memorial Student Union

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.

• Information item (no vote taken)
• Action item (vote taken)

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