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Contacts

Jennifer Hollingshead
Office: (573) 882-0601

PUBLIC MEETING NOTICE

UNIVERSITY OF MISSOURI BOARD OF CURATORS

2:30 P.M., THURSDAY, MAY 4, 2006 OR UPON CONCLUSION OF BOARD DEVELOPMENT SESSIONS, RECONVENING 8 A.M., FRIDAY MAY 5, 2006 IN THE CENTURY BALLROOM, MILLENNIèßäappSTUDENT CENTER, UNIVERSITY OF MISSOURI-ST. LOUIS

General Business

• Board president’s report
• University president’s report
• Chancellor’s report, UMSL
• Student success/achievement reports
• Blue Ribbon task force report

Consent Agenda

• Approval of minutes: March 23-24, 2006, March 26, 2006, and April 13, 2006
• Approval of 2007 Board of Curators Meeting Calendar
• Approval of Energy Leveraged Loan Program of the èßäapp Department of Natural Resources, UMR

Academic and Student Affairs

• Approval of Doctor of Physical Therapy, UM-Columbia

Compensation and Human Resources Committee

• Retirement, disability and death benefit plan actuarial report, UM

Finance and Audit Committee

• Asset liability study, UM
• èßäapp Health Care quarterly report
• FY2006 external audit scope
• Internal audit summary reports, UM
• FY2007 Operating Budget, UM
• Sale of capital project notes, UM
• Policy on debt financing, UM

Physical Facilities and Management Services

• Oak Street West Development
• The Greenway Trails/Millennium Plaza Project, UM-St. Louis

• Approval of master plan, Discovery Ridge Research Park, UM
• Approval of master plan, campus master plan, UM-St. Louis
• Approval of architect-engineer selection, mid-campus housing and Defoe/Graham Halls renovation, UM-Columbia
• Approval of final plans, regional biocontainment laboratory, UM-Columbia
• Approval of naming, Henry W. Bloch School of Business & Public Administration South Area, UM-Kansas City
• Approval of design and construction review/real estate, collected rules and regulations revisions, UM

Resources and Planning

• Administrative costs reduction update

General Business

• Approval of Curator’s Annual Report of business and financial relationships with the University of èßäapp
• Approval of Board policy on ethics and conflict of interest

General Business

• Draft revisions to collected rules and regulations, 10.030, Board Bylaws
• Approval of a resolution to enter into closed session. Notice is hereby given that the Board of Curators of the University of èßäapp, upon a motion duly made and adopted, may hold a closed meeting and conduct closed votes pursuant to:

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  • Section 610.021(1), RSMo, relating to matters identified in that provision, which include legal actions, causes of action or litigation, and confidential or privileged communications with counsel;
  • Section 610.021(2), RSMo, relating to matters identified in that provision, which include leasing, purchase, or sale of real estate;
  • Section 610.021(3), RSMo, relating to matters identified in that provision, which include hiring, firing, disciplining, or promoting of particular employees;
  • Section 610.021(13), RSMo, relating to matters identified in that provision, which include individually identifiable personnel records, performance ratings, or records pertaining to employees or applicants for employment;

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

Copies of the Board papers are available the Monday before the meeting at these locations: èßäappSystem University Relations, 309B 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: