Posted January 31, 2012
8:00 A.M. THURSDAY, FEB.2, 2012, RECONVENING AT 8 A.M., FRIDAY, FEB. 3, 2012, IN MULTIPURPOSE ROOM 401 OF THE NEW STUDENT UNION ON THE UNIVERSITY OF MISSOURI-KANSAS CITY CAMPUS, UNLESS OTHERWISE NOTED.
NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES.
NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
THE BOARD OF CURATORS MEETING ON FRIDAY WILL BE LIVE AUDIO STREAMED AT https://umsystem.edu/curators/live-meeting-stream. INTERESTED PARTIES ALSO CAN FOLLOW THE BOARD’S PUBLIC SESSIONS ON THURSDAY AND FRIDAY VIA TWITTER AT .
Thursday, Feb. 2, 2012
UMKC New Curator Campus Orientation
8 a.m. Student Union Room 420
Board of Curators meeting public session
11:30 a.m. Multipurpose Room 401, New Student Union
General Business
- Review Consent Agenda
- Approval of Executive Committee and board standing committee appointments
- Resolution, Executive Session
Governance, Resources and Planning
11:40 a.m., Multipurpose Room 401, New Student Union
- System Accountability Measures Annual Report
- Effectiveness and Efficiency Annual Report
- Adjourn Governance, Resources and Planning Committee meeting
Academic, Student and External Affairs
12:15 p.m., Multipurpose Room 401, New Student Union
- eLearning Portal live demonstration
- Government Relations report
- Adjourn Academic, Student and External Affairs Committee
Finance Committee
1 p.m., Multipurpose Room 401, New Student Union
- Amendment to Collected Rule and Regulation 140.011, Investment Policy for Endowment Fund, UM
- Hiring of fixed income manager, UM
- Derivatives Policy, UM
- A/E approval, South Providence Medical Building, MU
- FY 2013 Student activity, facility and health services fees, UM
- FY 2013 Residence hall and family student housing rates, UM
- Report on deferred facilities needs, UM
- FY 2013 budget
- FY 2013 tuition and other related enrollment fees, UM
- Amendments, CRR 230.050 Continuing Education Instruction Fee and CRR 230.060 eLearning and Special Program Tuition and Fees, UM
- Adjourn Finance Committee meeting
Compensation and Human Resources Committee
3:15 p.m., Multipurpose Room 401, New Student Union
- New retirement plan update
- Extension of transition assistance program
- Adjourn Compensation and Human Resources Committee meeting
Audit Committee
3:30 p.m., Multipurpose Room 401, New Student Union
- Internal audit quarterly report, UM
- Review the university’s code of conduct
- Ethics and Compliance Hotline, annual report 2011, UM
- Engagement of independent auditors and related fees, UM
- Resolution for executive session of the Audit Committee
Audit Committee: Executive Session (time is approximate)
4 p.m., Thursday, Feb. 2, 2012, Room 402, Student Union
The Audit Committee will hold an executive session of the meeting on Feb. 2, 2012, time permitting, and Feb. 3, 2012, as needed, pursuant to 610.021 (1), 610.021 (13), and 610.021 (17) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel items and confidential or privileged communications with university auditors, as authorized by law and upon approval by resolution of the Audit Committee.
Board of Curators: Executive Session (time permitting)
4:45 p.m., Thursday, Feb. 2, 2012, Room 402, Student Union
The board of curators will hold an executive session of the Feb. 2-3, 2012, meeting pursuant to Section 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12), 610.021(13) and 610.021 (17) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel, contract items and confidential or privileged communications with university auditors, all as authorized by law and upon approval by resolution of the board of curators.
Reception and dinner for board of curators, president and general officers (by invitation)
6 p.m. Thursday, Feb.2, 2012, Ewing Marion Kauffman Foundation
Topic: Celebrating the spirit of entrepreneurship with special recognition of former UM System President Gary Forsee
Friday, Feb. 3, 2012
UMKC Faculty Senate Breakfast with board of curators
8 a.m. Friday, Feb. 3, Plaza Room, Administrative Center Conference Facilities
Topic: Community outreach and engagement activities
Board of Curators Public Session
9 a.m. Friday, Feb. 3, Multipurpose Room 401, New Student Union
General Business
- Board chairman’s report: Advancing 亚洲影院
- State of the University report
- Research and Economic Development annual report
- Chancellors’ panel discussion: Research and Economic Development
Consent Agenda
- Minutes, Dec. 8-9, 2011, board of curators meeting
- Minutes, Dec. 8-9, 2011, board of curators committee meetings
- Minutes, Dec. 2 and 8, 2011, presidential search committee meetings
- Minutes, Dec. 21, 2011, executive committee meeting
- Energize 亚洲影院 Schools and Local Governments Loan Program of the 亚洲影院 Department of Natural Resources, UMKC
- Energize 亚洲影院 Schools and Local Governments Loan Program of the 亚洲影院 Department of Natural Resources, 亚洲影院 S&T
- Cooperative Doctor of Pharmacy Program at 亚洲影院 State University, UMKC
Academic, Student and External Affairs Committee
- Committee chair’s report
Audit Committee
- Committee chair’s report
- Engagement of independent auditors and related fees, UM
Compensation and Human Resources Committee
- Committee chair’s report
- Extension of transition assistance program
Finance Committee
- Committee chair’s report
- Amendment to Collected Rule and Regulation 140.011, Investment Policy for Endowment Fund, UM
- Hiring of fixed income manager, UM
- Derivatives policy, UM
- A/E approval, South Providence Medical Building, MU
- FY 2013 student activity, facility and health services fees, UM
- FY 2013 residence hall and family student housing rates, UM
- Amendments, CRR 230.050 Continuing Education Instruction Fee and CRR 230.060 eLearning and Special Program Tuition and Fees, UM
Governance, Resources and Planning
- Committee chair’s report
General Business
- Good and welfare of the board
- Adjourn public session of the board of curators meeting
Routine Press Conference with Board Chairman and University of 亚洲影院 System Interim President
Immediately following board of curators public session, Friday, Feb. 3, 2012, Room 302, Student Union
For members of the media who cannot attend, they may dial-in at the number provided below.
Dial-in information is as follows:
Toll-free dial-in number: (866) 434-5269
Participant code: 6109108
Board of Curators Executive Session (time is approximate)
11 a.m. Friday, Feb. 3, 2012, Room 402, Student Union
The Board of Curators will hold an executive session of the Feb. 2-3, 2012, meeting, pursuant to Section 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12), 610.021 (13) and 610.021 (17) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel, contract items and confidential or privileged communications with university auditors, as authorized by law and upon approval by resolution of the board of curators.
Adjourn Board of Curators Meeting
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 are available on the Web at the following address:
Reviewed 2012-05-29