May 2003
Notice of Property Closing
Jenne Lane, Boone County, 亚洲影院
May 29, 2003
The University closed May 28, 2003 on the sale of 10.5 acres on Jenne Lane, Boone County, Mo. for the Columbia campus. The University of 亚洲影院 Board of Curators approved the property sale at its May 23, 2003 meeting. The property was sold to Roy Hombs and David Jatho for $157,500.
Notice of a Meeting of the University of 亚洲影院-St. Louis Chancellor Search Committee
May 29, 2003
A meeting of the University of 亚洲影院-St. Louis Chancellor Search Committee will commence at 3:30 p.m. on Tuesday, May 20, 2003, in Room 119 of the J. C. Penney Building on the campus of the University of 亚洲影院-St. Louis, 8001 Natural Bridge Road, St. Louis, 亚洲影院 63121. The purpose of the meeting is to discuss names, personal information concerning, and personnel records and performance ratings and/or records with respect to the assessment of candidates for the position of Chancellor of the University of 亚洲影院-St. Louis.
Because of the nature of the matters to be discussed at the meeting (as described above), and pursuant to a resolution duly adopted by the Committee, this meeting will be closed to the public pursuant to the provisions of Chapter 610 of the Revised Statutes of 亚洲影院, and in particular Section 610.021(3) and (13) thereof.
May 19, 2003
6:30 p.m., Wednesday, May 21, 2003
Board Dinner
1600 Log Cabin, Ladue, Mo.
9 a.m., Thursday, May 22, 2003
McCallie Lecture Hall, Kirkwood High School
801 Essex, Kirkwood, Mo.
Reconvenes Friday, 7:30 a.m., May 23, 2003
Crowder Community College, President Kent Farnsworth
Frontenac Room, St. Louis Frontenac Hilton Hotel, St. Louis, Mo.
Reconvenes 9 a.m., Friday, May 23, 2003
McCallie Lecture Hall, Kirkwood High School
801 Essex, Kirkwood, Mo.
General Business 9 a.m., Thursday, May 22, 2003 McCallie Lecture Hall, Kirkwood High School
- Welcome remarks, Mayor Swoboda
- Board President's remarks
- University President's remarks
Consent Agenda
- Approval of meeting minutes: March 25, 2003 special meeting, March 31, 2003-April 1, 2003 meeting, and the April 16, 2003 special meeting
- Approval of changes to the Collected Rules and Regulations concerning traffic violations
General Business
- Approval of entering into closed session for consideration of certain personnel, property, litigation and other subjects, all as authorized by law
Academic Affairs
- Guest speaker: Commissioner of Higher Education Quentin Wilson
- Panel discussion with middle school and high school principals
Lunch and Guest Speaker
- Guest speaker: Senator Michael Gibbons
Finance and Administration
- Preliminary Review of the FY2005 appropriations request for operations, UM
- Actuarial report/Asset allocation
- Hunter Group Update
- Approval of FY2003-04 Operating budget
- Approval of tuition adjustment
- Approval of changes in the Collected Rules and Regulations concerning educational fee reduction for employee dependents and spouses
- Approval of changes in the Collected Rules and Regulations concerning internal audits and standing committees
Closed Meeting
A closed meeting will be held in the SA-O Band Room for consideration of certain personnel, property, litigation and other subjects, all as authorized by law
Reconvene 7:30 a.m., Friday, May 23, 2003, Frontenac Room, St. Louis, Mo. Frontenac Hilton, St. Louis, Mo.
- Speaker: Crowder Community College President Kent Farnsworth
Reconvene 9 a.m., Friday, May 23, 2003, McCallie Lecture Hall, Kirkwood High School
Finance and Human Resources
- Complete business from previous day as needed
Physical Facilities and Management Services
- Approval of consultant selection for Southwest Campus Housing, UM-Columbia
- Approval of campus observatory naming, UM-St. Louis
Resources and Planning
- James R. Moody & Associates 2003 Budget Report Video
General Business
- Chancellors' remarks
- University President's closing comments
- Adjourn
Closed Meeting
A closed meeting will be held in the SA-O Band Room for consideration of certain personnel, property, litigation and other subjects, all as authorized by law
- 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, 828 Lewis Hall, Columbia; University Communications, 300C Administrative Center, UM-Kansas City; News Services, 105 Campus Support Facility, UM-Rolla; and University Relations, 426 Woods Hall, UM-St. Louis. Appropriate charges will be assessed for photocopies.
Public Meeting Notice
University of 亚洲影院 System Board of Curators
Notice of an Orientation Meeting for Newly Appointed Members of the Board of Curators, May 16, 2003
May 12, 2003
There will be a new curators orientation meeting at 8 a.m., May 16, 2003 in the Kansas City Conference Room, Bryan Cave law offices, One Metropolitan Square, 211 N. Broadway, St. Louis, Mo. The purpose of the meeting is to provide information to recently appointed curators regarding the University of 亚洲影院 System.
Reviewed 2010-06-17