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Public Meeting Notice

University of èßäapp Board of Curators

8:30 A.M., THURSDAY, DECEMBER 14, 2006, RECONVENING 9:30 A.M., FRIDAY, DECEMBER 15, 2006, IN THE REYNOLDS ALUMNI CENTER, ON THE UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS

Board Development Meeting

• Reynolds Alumni Center, Columns Room 208 A&B

Academic and Student Affairs Committee Meeting - Columns Room 208 A&B

• Enrollment management plans
• Academic course development, approval, life cycle
• Doctor of Philosophy of Systems Engineering, UMR
• Doctor of Philosophy of Public Affairs, UMC

Compensation and Human Resources Committee Meeting – Donrey Room (211)

• Collected Rules and Regulations, 330.015 Policy on Conflict of Interest, and Collected Rules and Regulations 420.030 Conflict of Interests of Federal Grant Agencies, UM
• University of èßäapp Wellness Program update
• Consensual amorous relationship policy
• Resolution, closed meeting
• Personnel Item (Executive Session)

Governance Committee – Donrey Room (211)

• Charters for Board of Curators standing committees
• Duties of the Treasurer under the èßäapp Statutes and applicable regulations
• Report on 2007 new curator orientation process
• Continuing education for curators
• Develop 2007 agenda for Governance Committee
• Draft calendar of 2007 Governance Committee meetings

External Affairs Committee – Columns Room A&B

• Government Relations update
• Overview of University Communications
• Discuss 2007 committee agenda

Physical Facilities and Management Services Committee – Donrey Room (211)

• Energy conservation, UM
• New RADIL Facility at Discovery Ridge, UM/UMC

Resources and Planning Committee – Columns Room A&B

• Strategic Planning for the University of èßäapp

Finance and Audit Committee – Columns Room A&B

• Fiscal year 2006 Financial Status Report, UM
• Fiscal year 2006 External Audit Report, UM
• Asset/liability analysis implementation of recommendation, UM
• Endowment and retirement trust fund performance, UM
• Alternative investments, UM
• Revision to the Collected Rules and Regulations, 140.011 Investment Policy for Endowment Fund, èßäappand 140.012 Investment Policy for Retirement, Disability and Death Plan, èßäapp

BOARD OF CURATORS OPEN MEETING

• Columns Ballroom (208 C, D & E) of the Donald W. Reynolds Alumni and Visitors Center on the University of èßäapp-Columbia campus

General Business

• Board chair report
• University President's Report
• Roundtable discussion: Secretary Spelling's report
• Roundtable discussion: Directors of international programs
• Naming of èßäappWellness Program

Consent Agenda

• Minutes: Executive Committee meetings, Sept. 27, 2006; Board of Curators meeting, October 6, 2006; Special meeting, November 15, 2006
• Spinal cord injuries and congenital or acquired disease processes research program proposal
• Spinal cord injuries and congenital or acquired disease processes research program board members and board chair
• Revision to Collected Rules and Regulations 300.040 – Faculty bylaws of the University of èßäapp-St. Louis
• Amendment to Collected Rules and Regulations 140.010 – Investment Policy for short-term funds, UM

Academic and Student Affairs

• Committee chair report
• Doctor of Philosophy of Systems Engineering, UMR
• Doctor of Philosophy of Public Affairs, UMC

Compensation and Human Resources

• Committee chair report
• Consensual amorous relationship policy

External Affairs Committee

• Committee chair report

Finance and Audit

• Committee chair report
• Asset allocation policy – Endowment and retirement trust fund, UM

Governance Committee

• Committee chair report

Physical Facilities and Management Services

• Committee chair report

Resources and Planning Committee

• Committee chair report

General Business

• Resolution, Thomas E. Atkins
• Resolution, Angela M. Bennett, J.D.
• Resolution, Anne C. Ream, O.D.
• Election of Board of Curators Chair, 2007
• Election of Board of Curators Vice Chair, 2007
• Resolution, closed meeting

BOARD OF CURATORS CLOSED MEETING

Donrey Room, Reynolds Alumni Center, UM-Columbia campus

The Board of Curators will hold a closed meeting, pursuant to Sections 610.021(1), 610.021(2), and 610.021(12) RSMo, for consideration of certain personnel, property, litigation and contract items, all as authorized by law and upon approval by resolution of the Board of Curators.

ADJOURN

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)

Copies of the Board papers are available the Tuesday before the meeting at these locations: èßäappSystem University Communications, 309 University Hall, Columbia; University Communications, 300C Administrative Center, UM-Kansas City; News Services, 105 Campus Support Facility, UM-Rolla; and University Affairs, 426 Woods Hall, UM-St. Louis. Appropriate charges will be assessed for photocopies. Board papers will also be available on the Web at the following address: