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Public Meeting Notice: University of èapp Board of Curators

Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu

10:00 A.M. THURSDAY, SEPT. 26, 2019
ALL PUBLIC SESSION MEETINGS TO BE HELD IN THE MULTIPURPOSE ROOM 401 A & D OF THE STUDENT UNION, UNIVERSITY OF MISSOURI – KANSAS CITY IN KANSAS CITY, MISSOURI, UNLESS OTHERWISE NOTED.

BOARD COMMITTEE MEETINGS WERE HELD SEPT. 17-18, 2019, IN CONJUNCTION WITH THE SEPT. 26, 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. 

THURSDAY, SEPT. 26

BOARD OF CURATORS MEETING – PUBLIC SESSION

10:00 A.M.   Call to Order

Oath of Office for new Curator

General Business

Information

  1. Report from the Chair of the University of èapp Board of Curators
  2. University of èapp System President’s State of the University Report
  3. eLearning at the èappSystem 
  4. Student Representative to the Board of Curators Report

Action

  1. Approval of Board of Curators Executive Committee and Standing Committee Appointments, 2019
  2. Resolution for Executive Session of the Board of Curators Meeting, Sept. 26, 2019

Information

  1. Review Consent Agenda

Consent Agenda

Action

1.  Minutes, June 20-21, 2019, Board of Curators Meeting

  1. Minutes, June 11-12, 2019, Board of Curators Committee Meetings held in conjunction with the June 20-21, 2019, Board Meeting
  2. Minutes, Aug. 8, 2019, Special Board of Curators Meeting 
  3. Degrees, Fall Semester 2019 for all Campuses
  4. Amendment, Collected Rules and Regulations 220.020, Diplomas and Certificates
  5. Sole Source – UMSL Public Radio Station Underwriting Representation Services 
  6. Naming, Gale Bullman Multipurpose Building, Student Recreation and Intramural Center, and Fitness Center, èapp S&T
  7. Naming, Public Media Commons, UMSL
  8. Annual Approval, èappInvestment Consultant
  9. Approval of Energy Loan Program, èapp Department of Economic Development/Division of Energy, èapp S&T 
  10. Amendments to Collected Rules and Regulations Listed Below to Update Terminology and References in Conjunction with the Implementation of the Defined Contribution Plan effective October 1, 2019:  
    1. 230.070, Educational Assistance Program for University Employees
    2. 320.050, Employee Status
    3. 320.150, Discontinuance of Programs or Departments of Instruction
    4. 340.090, Development Leave
    5. 440.040, University Physicians Medical Practice Plan
    6. 520.010, Benefit Programs
  11. Amendments to the Collected Rules and Regulations 530.010 Retirement, Disability & Death Benefit Plan and Additional Retirement Plans to Provide Additional Points of Clarification as Identified During Implementation of the Defined Contribution Retirement Plan
  12. Amendment, Collected Rules and Regulations 340.050, Vacation to Update Terminology in Alignment with CRR 340.030, Sick Leave approved in June 2018

11:00 A.M. FINANCE COMMITTEE

Finance Committee Chair Brncic to provide an overview of information and action items.

Information

1. èappFY19 Financial Status Report

Action

  1. Preliminary Five-Year Capital Plans for MU, MU Health Care, èapp S&T, UMKC and UMSL 

11:15 A.M.  ACADEMIC, STUDENT AFFAIRS AND RESEARCH AND ECONOMIC DEVELOPMENT CHAIR REPORT

Academic, Student Affairs and Research and Economic Development Committee Chair Chatman to provide an overview of information and action items.

Action

  1. New Degree Program, Bachelor of Arts, Organizational Leadership, UMSL
  2. New Degree Program, Masters of Science, Business, MU
  3. New Degree Program, Bachelor of Science, Sport Management, UMSL
  4. New Degree Program, Bachelor of Health Science, Occupational Therapy Assistant, MU
  5. Collected Rules and Regulations Amendment 340.070, Faculty Leave

11:25 A.M. EXTERNAL AFFAIRS, MARKETING AND ADVANCEMENT CHAIR REPORT

External Affairs, Marketing and Advancement Committee Chair Graham to provide an overview of information items.

Information

  1. Strategic Communications and Marketing Year-End Reports
  2. Advancement Reports 

11:45 A.M. HEALTH AFFAIRS CHAIR REPORT

Health Affairs Committee Chair Graham to provide an overview of information items.

Information

  1. MU Health Care Chief Executive Officer and School of Medicine Interim Dean Update (Jonathan Curtright and Interim Dean Zweig)
  2. Update on Executive Vice Chancellor position
  3. Quarterly Financial Update (Michael Blair)
  4. Compliance and Corporate Integrity Agreement Report (Jennifer May)

Action

  1. Resolution, Corporate Integrity Agreement for Health Affairs Committee Members
  2. Minutes Approval, June 12, 2019, Health Affairs Committee Meeting

11:55 A.M.  AUDIT CHAIR REPORT

Audit Committee Chair Layman to provide an overview of information item.

Information

1. èappInternal Audit and Consulting Quarterly Report

12:05 P.M.  COMPENSATION AND HUMAN RESOURCES CHAIR REPORT

Compensation and Human Resources Committee Chair Snowden to provide an overview of action items.

Action

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

12:15 P.M.  Luncheon by Invitation for the Board of Curators, President, University of èapp System Leaders, University of èapp – Kansas City Faculty and Student Leaders 

Location: Multipurpose Room 401 B & C, Student Union  
Topic: Education Through Discovery

1:30 P.M.  PUBLIC SESSION

General Business 

Information

  1. University of èapp – Kansas City Highlights – Chancellor Agrawal
  2. Strategic Theme Discussion&Բ;–&Բ;How to Improve Teaching and Learning 
  3. Good and Welfare of the Board

3:00 PM    Press Conference with Board of Curators Chair and èappSystem President (time is approximate)

Location: Room 302, Student Union
Toll-free dial-in number: (866) 357-7737 Conference code: 2599419045

3:10 P.M.  BOARD OF CURATORS COMPENSATION AND HUMAN RESOURCES COMMITTEE MEETING - EXECUTIVE SESSION (time is approximate)

Location: Room 402, Student Union

The Compensation and Human Resources Committee will hold an executive session of the September 26, 2019 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 Compensation and Human Resources Committee.

4:15 P.M.  BOARD OF CURATORS MEETING-EXECUTIVE SESSION (time is approximate) 

Location: Room 402, Student Union

The Board of Curators will hold an executive session of the Sept. 26, 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.

5:00 P.M.  Recess for Board of Curators Working Dinner (limited to closed session topics)

5:05 P.M.  Working Dinner for the Board of Curators, President, General Counsel and Board Secretary (others by invitation) 

Time is approximate 
Location:  Room 402, 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.

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

 

Reviewed 2019-09-24