Public Meeting Notice: University Of è��app Board of Curators

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

10:00 A.M. THURSDAY, FEBRUARY 1, 2018, RECONVENING AT 8:00 A.M., FRIDAY, FEBRUARY 2, 2018. ALL PUBLIC SESSION MEETINGS TO BE HELD IN COLUMNS ROOM 208 C, D & E OF THE REYNOLDS ALUMNI CENTER, UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS, COLUMBIA, MISSOURI UNLESS OTHERWISE NOTED.

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

THURSDAY, FEBRUARY 1, 2018

10:00 a.m. Meeting by Invitation for the Board of Curators, President, General Officers,
Intercampus Faculty Council and Faculty Members
Location: Columns A&B, Reynolds Alumni Center, University of è��app-Columbia

11:30 a.m. Luncheon by Invitation for the Board of Curators, President, University of è��app –Columbia Chancellor and University of è��app Student Leaders
Location: Great Room, Reynolds Alumni Center, MU

Board of Curators Meeting: Public Session

12:45 p.m., Call to order (time is approximate)

Student Representative to the Board of Curators Report
Amendment, Collected Rule and Regulation 10.050: Board Standing Committees
Approval, Board Executive Committee and Standing Committee Assignments
Review Consent Agenda

Consent Agenda

Minutes, December 7-8, 2017 Board of Curators Meeting
Minutes, December 7-8, 2017 Board of Curators Committee Meetings
Minutes, December 21, 2017 Executive Committee Meeting
Minutes, January 8, 2018 Board of Curators Special Meeting
Naming Opportunity, Dobbs Group Replacement Phase One – Building Two, MU
Sole Source, Customer and Physician Relationship Management System, MUHC
Amendment to Collected Rules and Regulations Section 70.010: General Execution of Corporate or Board Instruments, UM

Finance Committee Meeting

1:15 p.m. (time is approximate)

Administrative Review update, UM
Fiscal Year 2019 Student Housing and Dining Rates, UM
Kansas and Heartland Tuition Rates, UMKC
Adjourn, Finance Committee Meeting

Audit Committee Meeting

2:00 p.m. (time is approximate)

Internal Audit and Consulting Quarterly Report, UM
Ethics and Compliance Hotline, Annual Report 2017, UM
Engagement of Independent Auditors and Related Fees, UM
Adjourn, Audit Committee Meeting

Governance, Resources and Planning Committee Meeting

2:20 p.m. (time is approximate)

Collected Rules and Regulations Review Update
The University Task Force
Adjourn, Governance, Resources and Planning Committee Meeting

Health Affairs Committee Meeting

2:35 p.m. (time is approximate)

Minutes Approval, December 1 and 7, 2017 Health Affairs Committee Meetings
Resolution for Executive Session of the Health Affairs Committee Meeting

General Business

Resolution for executive session of the Board of Curators Meeting

2:45 p.m. Health Affairs Committee Meeting – Executive Session
(time is approximate)
Location: Donrey Media Room 211, Reynolds Alumni Center, MU

The Health Affairs Committee will hold an executive session of the February 1-2, 2018 meeting, pursuant to Section 610.021(1), 610.021(2) and 610.021(12) RSMo, for consideration of certain confidential or privileged communications with university counsel, real estate and contract items, all as authorized by law and upon approval by resolution of the Health Affairs Committee.

3:45 p.m. Board of Curators Meeting – Executive Session
(time is approximate)
Location: Donrey Media Room 211, Reynolds Alumni Center

The Board of Curators will hold an executive session of the February 1-2, 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, personnel, property, litigation and contract items, all as authorized by law and upon approval by resolution of the Board of Curators.

Recess Board of Curators Meeting

5:20 p.m. (time is approximate)

5:30 p.m. Reception and Dinner for the Board of Curators, President and General Officers
(by invitation)
Hosted by: Chancellor Alexander Cartwright and Mrs. Melinda Cartwright
Topic: Data Driven Discovery & Machine Learning and Innovation & Entrepreneurship Ecosystem
Presenters: MU Faculty
Location: Jack & Mary Bush Atrium, Cornell Hall, University of è��app – Columbia campus, 700 Tiger Avenue

FRIDAY, FEBRUARY 2, 2018

8:00 a.m. MU Faculty Council Breakfast and Presentation (by invitation)
Topic: Student Success Experience from Alumni
Presenters: MU Students, Alumni and Faculty
Location: Columns A&B, Reynolds Alumni Center

Board of Curators Meeting: Public Session

9:00 a.m., Call to Order

General Business

è��appSystem President’s Report
University of è��app-Columbia Highlights – Chancellor Cartwright
Critical Issues Discussion – Distance Learning and Collaboration
Good and Welfare of the Board
- 2017 Board Engagement with Student Leaders Report
Adjourn Board of Curators Meeting, Public Session

11:30 a.m. Board of Curators Meeting – Executive Session
(as needed, upon conclusion of public session)
Location: Donrey Media Room 211, Reynolds Alumni Center, MU

Routine Press Conference with Board Chair and University of è��app System Administration

Location: Columns Room A & B, Reynolds Alumni Center, MU
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 2018-01-30