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Public Meeting Notice

University of èßäapp Board of Curators

8:30 A.M., THURSDAY, OCTOBER 5, 2006, RECONVENING 9 A.M., FRIDAY, OCTOBER 6, 2006, IN THE UNIVERSITY CENTER, ON THE UNIVERSITY OF MISSOURI-KANSAS CITY CAMPUS

Physical Facilities Tour

• Tour departs from the Marriott-Country Club Plaza hotel

Board Retreat Review

• Alumni Room, University Center, UM-Kansas City

Academic and Student Affairs Committee Meeting - Room 147, University Center

• Faculty communication report
• Program review and audit
• Master of public health, UMC

Compensation and Human Resources Committee Meeting - Alumni Room, University Center

• Overview of compensation and human resources committee work
• Amorous relationship policy
• Benefits experience trends
• University of èßäapp wellness program
• Executive order #6
• Compensation administration

Finance and Audit Committee Meeting - Room 147, University Center

• Asset allocation for retirement and endowment funds, UM
• New audit guidelines for alternative investments, UM
• Internal audit summary reports, UM
• Fiscal year 2005 A-133 audit report, UM
• Selection of private equity managers, UM

Physical Facilities and Management Services Committee Meeting - Alumni Room, University Center

• Central utilities performance contracting services, UMKC
• Architect-engineer selection – University of èßäapp Health Care Orthopedics Institute, UMHC
• Schematic Design – Thomas Jefferson North Tower – Phase 1, UMR
• Schematic Design and Naming – Life Science Business Incubator, UMC

BOARD OF CURATORS OPEN MEETING

• Pierson Auditorium, University Center, University of èßäapp-Kansas City

General Business

• Board chair report
• University President’s Report, University of èßäapp Update – President Floyd, UMSAEP Report – Rod Uphoff
• Chancellor’s report, “Did you know…,” UMKC
• Student success and achievement report, UMKC
• University of èßäapp Health Care Task Force Report 2006
• University of èßäapp Health Care Report
• Amendment to Collected Rules and Regulations, 10.030 Board Bylaws
• Amendment to Collected Rules and Regulations, 10.050, to include Governance Committee and External Affairs Committee
• Governance Committee and External Affairs Committee appointments

Consent Agenda

• Minutes of the July 20, 2006 Board Retreat; July 21, 2006 Board of Curators meeting; August 18, 2006 Board of Curators special meeting; September 5, 2006 Board of Curators special meeting
• Degrees, fall semester 2006
• Amendment to Collected Rules and Regulations, 360.080 payment of personnel upon termination or death
• Appropriations request for the University of èßäapp-Rolla Cooperative Engineering Program with èßäapp State University

Academic and Student Affairs

• Committee chair report
• Master of public health, UMC

Compensation and Human Resources

• Committee chair report

Finance and Audit

• Committee chair report
• Selection of private equity managers

Physical Facilities and Management Services

• Committee chair report
• Architect-Engineer selection – Orthopedics Institute, UMHC
• Schematic Design – Thomas Jefferson North Tower Renovation – Phase 1, UMR
• Schematic Design and Naming – Life Science Business Incubator – Phase 1, UMC

General Business

• Resolution, closed meeting

BOARD OF CURATORS CLOSED MEETING

Chancellor's Dining Room, University Center, University of èßäapp-Kansas City

The Board of Curators will hold a closed meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3) 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: