Contact:
Jennifer Hollingshead
Office: (573) 882-0601
PUBLIC MEETING NOTICE
UNIVERSITY OF MISSOURI BOARD OF CURATORS
1 P.M., THURSDAY, JANUARY 26, 2006, RECONVENING 9 A.M., FRIDAY JANUARY 27, 2006 IN THE H. RICHARD ADAMS CONFERENCE CENTER, VETERINARY MEDICINE BUILDING, UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS
Board Development
- Financing public higher education
- University of 亚洲影院 faculty
General Business (to begin at 4 p.m., Thursday, Jan. 26, 2006 or upon conclusion of Board development)
- Board president’s report
- President’s report
- Student success/achievement reports
- Approval of Board of Curators standing committee appointments
- Approval of 2006 Board of Curators meeting calendar-revised
Consent Agenda
- Approval of minutes: December 1-2, 2005, December 16, 2005, and January 19, 2006 Executive Committee Meeting
- Approval of excerpts of closed meeting minutes
- Approval of amendments to Collected Rules and Regulations 10.030 Board Bylaws
- Approval of Spinal Cord Injury Fund
- Approval of revisions to collected rules and regulations 360.020: summer appointments and consultation
Academic and Student Affairs
- Approval of Masters of Business Administration degree, UM-Rolla
Finance and Human Resources
- FY2005 financial status report
- FY2005 external audit report
- UM Health Care quarterly report
- FY 2007 tuition and fees
- FY 2007 Student Activity, Facility, and Health Service Fees, UM
- FY 2007 residence hall and family student housing rates
- Faculty and staff benefit programs
Physical Facilities and Management Services
- Risk and insurance management overview
- Approval of architect-engineer selection for Lafferre Hall (Engineering Building East), UM-Columbia
- Approval of architect-engineer selection for McDavid Hall renovation, UM-Columbia
- Approval of schematic design for student center/Brady Commons expansion, UM-Columbia
- Approval of schematic design for Schweitzer Hall addition and renovation, UM-Columbia
- Approval of master plan, UM-St. Louis
Resources and Planning
- Legislative update
General Business
- Approval of a resolution to enter into closed session. Notice is hereby given that the Board of Curators of the University of 亚洲影院, 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;
- Section 610.021(12), RSMo, relating to matters identified in that provision, which include sealed bids and related documents and sealed proposals and related documents or documents related to a negotiated contract.
- Information item (no vote taken)
- Action item (vote taken)
Copies of the Board papers are available the Monday before the meeting at these locations: UM System 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:
Reviewed 2010-06-15