Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu
12:00 P.M. THURSDAY, JULY 26, 2018, RECONVENING AT 8:30 A.M. FRIDAY, JULY 27, 2018. ALL PUBLIC SESSION MEETINGS TO BE HELD AT THE WHITE RIVER CONFERENCE CENTER, JAMES RIVER AND DOGWOOD CANYON HALLS, 600 W. SUNSHINE, SPRINGFIELD, MO 65898, UNLESS OTHERWISE NOTED.
NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES. NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION. THE MEETING WILL NOT BE LIVE AUDIO STREAMED OR TWEETED. A RECORDING OF THE SESSION WILL BE AVAILABLE NEXT WEEK.
THURSDAY, JULY 26, 2018
12:00 p.m. Lunch for meeting participants
Location: Sportsman’s Lodge, White River Conference Center
Board of Curators Development Session: Public Meeting
1:00 p.m., Call to order
General Business
1:00 p.m.
- Review Consent Agenda
Consent Agenda
- Sole Source, Decision Support and Continuous Improvement System, MUHC
Facilitated Discussion with Consultant
1:10 p.m. (time is approximate)
- Initial Briefing on the Task Force Report
- Review and Discussion of the Report
- Discussion, University of èßäapp System Vision and Mission
- Amendment, Foundational Policies
- Amendment, Collected Rules and Regulations 20.010, General Organization
- Amendment, Collected Rules and Regulations 20.030, Executive Philosophy
- Discussion, Guiding Principles for the University of èßäapp System and Guidelines for Proactive Leadership and Governance
Recess Board of Curators Development Session
4:00 p.m. (time is approximate)
6-7:30 p.m. Reception for Southwest èßäapp Community and University Leaders with Development Session Participants
Location: Sportsman’s Lodge, White River Conference Center
FRIDAY, JULY 27, 2018
7:45 a.m. Breakfast for meeting participants
Location: Sportsman’s Lodge, White River Conference Center
Board of Curators Development Session: Reconvene Public Meeting
8:30 a.m., Call to Order
General Business
- Continued discussion of the report
- Resolution, Task Force Report
- Resolution, executive session of the Board of Curators Meeting
10:00 a.m. Board of Curators Meeting: Executive Session
(time is approximate)
The Board of Curators will hold an executive session of the July 26-27, 2018 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, real estate, personnel, and contract items all as authorized by law and upon approval by resolution of the Board of Curators.
Board of Curators Development Session: Reconvene Public Meeting
11:00 a.m. (time is approximate)
General Business
- Implementation and Next Steps
- Continuing Board oversight
- Revisions to Collected Rules and Regulations and other policies
- Holding leaders accountable to achieve
- excellence in student success, research and engagement
- greater collaboration among institutions
- eliminating the system/campus divide
- Invest in innovation and entrepreneurship to grow revenue
- Create economies of scale through shared services
- Review and populate initiative matrix
- Others
- Adjourn, Board of Curators Development Session
12:45 p.m. Luncheon for meeting participants
Location: Sportsman’s Lodge, White River Conference Center
12:50 p.m. Press Conference with Board Chair, Board Vice Chair and University Task Force Chair, University of èßäapp System President
(time is approximate)
Location: Dogwood Canyon Hall, White River Conference Center
Immediately following Board of Curators public session. Dial-in information for members of the media who cannot attend:
Toll-free dial-in number: (866) 357-7737
Participant code: 2599419045
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:
Reviewed 2018-07-24