UNIVERSITY OF MISSOURI
UNIVERSITY OF MISSOURI
BOARD OF CURATORS MEETING
[pic]
September 20-21, 2018
University of Missouri – Kansas City
Kansas City, Missouri
REVISED
All public sessions to be held in the Multipurpose Room 401 A & D, of the Student Union, University of Missouri – Kansas City campus, Kansas City, Missouri unless otherwise noted.
THURSDAY, SEPTEMBER 20, 2018
8:00 AM BOARD OF CURATORS MEETING - PUBLIC SESSION
Oath of Office for Student Representative Welker
8:05 AM HEALTH AFFAIRS COMMITTEE
(Curators Sundvold, Graham, Phillips, Snowden and Mr. Ashworth, Ms. Maledy)
Action
1. Resolution, Executive Session of the Health Affairs Committee Meeting
8:10 AM GENERAL BUSINESS
Action
1. Resolution for Executive Session of the Board of Curators Meeting
Recess public session of the Board of Curators Meeting
8:15 AM HEALTH AFFAIRS COMMITTEE MEETING – Executive Session
(or upon conclusion of the public session)
Location: Student Union, Room 402
The Board of Curators Health Affairs Committee will hold an executive session of the meeting on September 20-21, 2018, pursuant to Section 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, contract and personnel items all as authorized by law and upon approval by resolution of the Board of Curators Health Affairs Committee.
9:15 AM BOARD OF CURATORS MEETING – Executive Session
(time is approximate)
Location: Student Union, Room 402
The Board of Curators will hold an executive session of the September 20-21, 2018 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel and contracts items all as authorized by law and upon approval by resolution of the Board of Curators.
9:30 AM RECONVENE BOARD OF CURATORS MEETING – Public Session
9:30 AM HEALTH AFFAIRS COMMITTEE
(Curators Sundvold, Graham, Phillips, Snowden and Mr. Ashworth, Ms. Maledy)
Information
1. MU Health Care Annual Report (Jonathan Curtright)
Action
2. Amendment, Collected Rule and Regulation 440.040, University Physicians Medical Practice Plan (Ted Choma)
3. Approval, June 11, June 21 and August 21, 2018 Health Affairs Committee Meeting Minutes
4. Adjourn, Health Affairs Committee Meeting
10:15 AM General Business
Information
1. Review Consent Agenda
Consent Agenda
Action
1. Minutes, June 21-22, 2018 Board of Curators Meeting
2. Minutes, June 21-22, 2018 Board of Curators Committee Meetings
3. Minutes, July 26-27, 2018 Board Development Session Meeting
4. Degrees, Fall Semester 2018 for all campuses
5. Investment Consultant Annual Approval – UM
6. Sole Source, Clinical Research Management System for MU School of Medicine
7. Sole Source, Specialized Health Care Transaction Consulting Services for MU Health Care
8. Naming Opportunity, MU
10:30 AM GOVERNANCE, RESOURCES AND PLANNING COMMITTEE
(Curators Layman, Brncic, Phillips)
Action
1. University of Missouri System Strategic Plan (President and Chancellors)
2. Adjourn, Governance, Resources and Planning Committee
11:30 A.M. ACADEMIC, STUDENT AFFAIRS AND RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE
(Curators Snowden, Layman, Phillips, Sundvold)
Action
1. New Degree Program, Bachelors of Science in Microbiology, MU (Steve Graham)
2. New Degree Program, PhD Health and Rehabilitation Science, MU (Steve Graham)
3. Adjourn, Academic, Student and External Affairs Committee Meeting
12:00 P.M. Luncheon by Invitation for Board of Curators, President, University Leaders and University of Missouri-Kansas City Student Leaders
Room 401 B&C, Student Union
1:15 P.M. RECONVENE PUBLIC SESSION
1:15 P.M. GENERAL BUSINESS
Information
2. University of Missouri – Kansas City Campus Highlights – Chancellor Agrawal
1:35 PM FINANCE COMMITTEE
(Curators Brncic, Chatman, Layman, Snowden, Sundvold)
Information
1. FY2018 Investment Performance Review, UM (Tom Richards)
2. FY2018 Financial Status Report, UM (Ryan Rapp)
Action
1. Project Approval, Student Classroom Learning Center, S&T
2. Architect/Engineer Hire, Translational Precision Medicine Complex, MU
2:30 P.M. EXTERNAL AFFAIRS, MARKETING AND ADVANCEMENT COMMITTEE
(Curators Farmer, Graham, Layman, Sundvold)
Information
1. Missouri S&T Marketing and Communications Update (Andy Careaga)
2. MU Marketing and Communications Update (Kamrhan Farwell)
3. Execution of High-Profile Strategic Fundraising Opportunities/philosophy on advancement (President Choi)
4. External Affairs, Marketing and Advancement Dashboard (Curator Farmer & Kamrhan Farwell)
Action
1. Adjourn, External Affairs, Marketing and Advancement Committee Meeting
3:15 PM AUDIT COMMITTEE
(Curators Graham, Brncic, Farmer, Snowden)
Information
1. Internal Audit Quarterly Report, UM (Michelle Piranio)
Action
1. Adjourn Audit Committee Meeting
3:20 P.M. COMPENSATION AND HUMAN RESOURCES COMMITTEE
(Curators Phillips, Brncic, Chatman, Farmer)
Action
1. Resolution for Executive Session of the Compensation and Human Resources Committee
Recess public session of the Board of Curators Meeting
3:30 PM BOARD OF CURATORS COMPENSATION AND HUMAN RESOURCES COMMITTEE MEETING - Executive Session
(time is approximate)
Location: Student Union, Room 402
The Compensation and Human Resources Committee will hold an executive session of the September 20-21, 2018 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, contract and personnel items, as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.
4:30 PM BOARD OF CURATORS MEETING – Executive Session
(time is approximate)
Location: Student Union, Room 402
The Board of Curators will hold an executive session of the September 20-21, 2018 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel and contract items all as authorized by law and upon approval by resolution of the Board of Curators.
5:45 PM Recess Board of Curators Meeting
6:00 P.M. Virtual Groundbreaking, UMKC School of Computing and Engineering
Location: Student Union Theatre
7:00 P.M. Reception and Dinner by Invitation for the Board of Curators, President and General Officers
Hosted by: Chancellor Mauli Agrawal
Location: Kaufman Foundation Conference Center, Town Square, 4801 Rockhill Road, Kansas City, MO 64110
FRIDAY, SEPTEMBER 21, 2018
7:30 – 8:15 AM UMKC Faculty Senate Breakfast with the Board of Curators
Topic: The Human in the Digital Age at UMKC
Location: Student Union, Multipurpose Room 401 B&C
BOARD OF CURATORS MEETING – PUBLIC SESSION
8:30 AM Call to Order
GENERAL BUSINESS
Information
3. University of Missouri Board Chair’s Report
4. University of Missouri System President’s Report
5. Critical Issue Discussion: Focus on Research
Action
2. Board of Curators Resolution: Reaffirming Commitment to Excellence in Research
3. Resolution, Student Representative to the Board of Curators, Courtney Lauer
Information
6. Good and Welfare of the Board
11:00 AM Press Conference with Board of Curators Leadership and UM System President (time is approximate)
Location: Student Union, Room 302
11:20 A.M. BOARD OF CURATORS MEETING – Executive Session
(as needed, time is approximate)
Location: Student Union, Room 402
The Board of Curators will hold an executive session of the September 20-21, 2018 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel and contract items all as authorized by law and upon approval by resolution of the Board of Curators.
12:30 PM RECONVENE PUBLIC SESSION
(time is approximate)
12:30 PM RECONVENE FINANCE COMMITTEE MEETING
(Curators Brncic, Chatman, Layman, Snowden, Sundvold)
Location: Multipurpose Room 401 A&D, Student Union
Action
3. Preliminary 5-Year Capital Plan for Missouri University of Science and Technology
4. Preliminary 5-Year Capital Plan for University of Missouri – St. Louis
5. Preliminary 5-Year Capital Plan for University of Missouri – Columbia
6. Preliminary 5-Year Capital Plan for University of Missouri – Kansas City
7. Adjourn, Finance Committee Meeting
General Business
Action
4. Adjourn, Board of Curators Meeting, September 20-21, 2018
Upcoming meetings of the Board of Curators:
November 15-16, 2018 University of Missouri – St. Louis
February 7-8, 2019 University of Missouri – Columbia
March 19, 2019 Special Finance Committee Meeting – Columbia
April 11-12, 2019 Missouri University of Science and Technology
June 20-21, 2019 University of Missouri System – Columbia
July 26, 2019 Annual Board of Curators Development Session
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