Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu
8:00 A.M. THURSDAY, NOV 17, 2022
ALL PUBLIC SESSION MEETINGS TO BE HELD IN CENTURY ROOMS A and B OF THE MILLENNIUM STUDENT CENTER ON THE UNIVERSITY OF MISSOURI – ST. LOUIS CAMPUS, ST. LOUIS, MISSOURI UNLESS OTHERWISE NOTED. ALL START TIMES LISTED ARE APPROXIMATE.
A BOARD COMMITTEE MEETING WAS HELD NOVEMBER 10, 2022 IN CONJUNCTION WITH THE NOVEMBER 17, 2022 BOARD OF CURATORS MEETING.
NOTES:
NEWS MEDIA ARE REQUESTED TO WEAR PHOTO IDENTIFICATION.
THE MEETING ON THURSDAY WILL BE LIVE STREAMED.
COMMITTEE CHAIR REPORT START TIMES ARE APPROXIMATE.
Wednesday, November 16, 2022
7:00 PM Board of Curators Dinner, St. Louis, MO (by invitation only)
Thursday, November 17, 2022
Agenda
I. PUBLIC SESSION - Call to Order 8:00 AM
II. GENERAL BUSINESS
A. Action
1. Resolution for Executive Session of the Board of Curators Meeting, November 17, 2022
III. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE (Curators Graves, Hoberock, Layman and Wenneker)
A. Action
1. Resolution for Executive Session of the Academic, Student Affairs, Research and Economic Development Committee Meeting, November 17, 2022
IV. BOARD OF CURATORS MEETING - EXECUTIVE SESSION (8:05 AM, time is approximate)
Location: Century Room C, Millennium Student Center
The Board of Curators will hold an executive session of the November 17, 2022 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13) and 610.021(14) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, property, litigation, contract items, and records protected by law, all as authorized by law and upon approval by resolution of the Board of Curators.
V. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE MEETING - EXECUTIVE SESSION (9:00 AM, time is approximate)
Location: Century Room C, Millennium Student Center
The Board of Curators will hold an executive session of the November 17, 2022 Academic, Student Affairs, Research and Economic Development Committee meeting, pursuant to Sections 610.021(1), 610.021(3), 610.021(13) and 610.021(14) RSMo, for consideration of certain confidential or privileged communications with university counsel and personnel items and records protected by law, all as authorized by law and upon approval by resolution of the Academic, Student Affairs, Research and Economic Development Committee.
VI. RECONVENE PUBLIC SESSION at 10:00 AM (time is approximate)
VII. GENERAL BUSINESS
A. Information
1. ҹӰԺ Board Chair's Report
2. ҹӰԺ President's Report
3. ҹӰԺ - St. Louis Campus Highlights
Presenter: Kristin Sobolik
4. Review Consent Agenda
VIII. CONSENT AGENDA
A. Minutes, September 7, 2022 Board of Curators Meeting
B. Minutes, September 7, 2022 Board of Curators Committee Meetings
C. Minutes, October 6-7, 2022 Board of Curators Retreat
D. Minutes, October 28, 2022 Special Board of Curators Meeting
IX. GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE (Curators Williams, Brncic, Holloway and Wenneker)
Approximate Time: 10:55 AM
A. Action
1. New Collected Rule and Regulation 10.025, Board of Curators Statement of Values
2. Resolution, Executive Session of the Governance, Compensation and Human Resources Committee Meeting, November 17, 2022
X. FINANCE COMMITTEE (Curators Hoberock, Graves, Layman and Williams)
Approximate Time: 11:05 AM
A. Information
1. Fiscal Year 2022 Financial Status Report, UM
Presenter: Ryan Rapp
B. Action
1. Fiscal Year 2024 Student Housing and Dining Rates, UM
Presenter: Ryan Rapp
2. Project Approval, Missouri Psychiatric Center – Infrastructure Upgrades and Renovation for Emergency Department Expansion, MU
Presenter: Ryan Rapp
3. Project Reapproval, Medical Sciences Building – Renovations, MU
Presenter: Ryan Rapp
4. Collected Rules and Regulations 140.012, Investment Policy for General Pool, UM
Presenter: Tom Richards
XI. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE (Curators Graves, Hoberock, Layman and Wenneker)
Approximate Time: 11:35 AM
A. Information
1. Intercollegiate Athletics Annual Report per Collected Rule and Regulation 270.060 - ҹӰԺ - St. Louis
Presenter: Lori Flanagan
B. Action
1. Amendment, Collected Rules and Regulations 300.020, Faculty Bylaws of the ҹӰԺ - Kansas City
Presenter: Jennifer Lundgren
XII. HEALTH AFFAIRS COMMITTEE CHAIR REPORT (Curators Wenneker, Holloway, Layman, Williams and Mr. Ashworth, Mr. Devers & Dr. Whitaker)
Approximate Time: 11:45 AM
A. Information
1. Executive Vice Chancellor and Dean Report
Presenter: Richard Barohn
XIII. LUNCHEON by Invitation for the Board of Curators, President, ҹӰԺ System Leaders, ҹӰԺ - St. Louis Faculty, Student and Staff Leaders
Time: 12:00 PM, time is approximate
Location: Third Floor Rotunda, Millennium Student Center
XIV. RECONVENE PUBLIC SESSION – 1:00 PM
XV. GENERAL BUSINESS
A. Information
1. Strategic Theme Discussion – Demographic Changes and Undergraduate Enrollment Strategies
Presenter: Kim Humphrey, Douglas Swink, David Spivey, Reggie Hill
B. Action
1. Election of Board of Curators Chair, 2023
2. Election of Board of Curators Vice Chair, 2023
C. Information
1. Good and Welfare of the Board
XVI. PRESS CONFERENCE with Board of Curators Chair and UM President
2:45 PM, time is approximate
Location: Room 314, Millennium Student Center
Dial In Number: 888-675-2535
Conference Code: 2794379#
XVII. BOARD OF CURATORS GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE MEETING - EXECUTIVE SESSION (3:00 PM, time is approximate)
Location: Century Room C, Millennium Student Center
The Governance, Compensation and Human Resources Committee will hold an executive session of the November 17, 2022 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 Governance, Compensation and Human Resources Committee.
XVIII. RECONVENE BOARD OF CURATORS MEETING - EXECUTIVE SESSION (4:00 PM, time is approximate)
Location: Century Room C, Millennium Student Center
The Board of Curators will hold an executive session of the November 17, 2022 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13) and 610.021(14) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, property, litigation, contract items, and records protected by law, all as authorized by law and upon approval by resolution of the Board of Curators.
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.
Board papers will be available on Tuesday at the following address:
Reviewed 2022-11-15