Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu
8:00 A.M. THURSDAY, NOV. 16, 2023
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 9, 2023, IN CONJUNCTION WITH THE NOV. 16, 2023, 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, NOV. 15, 2023
12:00 PM – 4:45 P.M. New Curator Campus Orientation – ҹӰԺ – St. Louis
5:00 – 6:30 P.M. Reception hosted by the Board of Curators and Chancellor Kristin Sobolik (by invitation only)
Location: ҹӰԺ – St. Louis Patient Care Center, second floor, 7840 Natural Bridge Road, St. Louis, Missouri 63121
7:00 P.M. Board of Curators Dinner, St. Louis, Missouri (by invitation only)
THURSDAY, NOV. 16, 2023
Agenda
I. Call to Order - 8:00 A.M.
II. General Business
A. Information
1. ҹӰԺ Board Chair's Report
B. Action
1. Resolution, Darryl M. Chatman, Jr.
C. Information
1. ҹӰԺ President's Report
2. Review Consent Agenda
III. Consent Agenda
A. Minutes, Sept. 7, 2023, Board of Curators Meeting
B. Minutes, Sept. 7, 2023, Board of Curators Committee Meetings
C. Minutes, Sept. 1, 2023, Board of Curators Special Meeting
D. Minutes, Oct. 26-27, 2023, Board of Curators Retreat
IV. General Business
A. Action
1. Resolution, Executive Session of the Board of Curators Meeting, Nov. 16, 2023
V. Board of Curators Meeting - Executive Session (8:30 A.M., time is approximate)
Location: Century Room C, Millennium Student Center
The Board of Curators will hold an executive session of the Nov. 16, 2023, meeting, pursuant to Sections 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, personnel, property, litigation, contract items, all as authorized by law and upon approval by resolution of the Board of Curators.
VI. RECONVENE PUBLIC SESSION – 9:40 A.M. (time is approximate)
VII. Academic, Student Affairs, Research and Economic Development Committee – 9:40 A.M. (Curators Layman, Blitz, Graves and Sinquefield)
A. Information
1. Intercollegiate Athletics Annual Report per Collected Rule and Regulation 270.060 - ҹӰԺ - St. Louis
Presenter: Lori Flanagan
B. Action
1. New Degree Program, Bachelor of Science in Engineering Technology, MU
Presenters: Praveen Edara and Michael Klote
2. New Degree Program, Bachelor of Science in Environmental Engineering, MU
Presenters: Praveen Edara and Maria Fidalgo
3. New Degree Program, Doctor of Philosophy in Bioengineering, S&T
Presenters: David Borrok and Hu Yang
4. New Degree Program, Doctor of Philosophy in Biological Sciences, S&T
Presenters: Merzhad Boroujerdi and David Duvernell
5. New Degree Program, Bachelor of Science in Data Science, MU
Presenter: Cooper Drury and Roger Fales
6. Amendment, MU School of Medicine Student Honor Code
Presenter: Mark Menghini
7. Resolution, Executive Session of the Academic, Student Affairs, Research and Economic Development Committee Meeting, Nov. 16, 2023
VIII. Governance, Compensation and Human Resources Committee – 10:25 A.M. (Curators Holloway, Blitz, Brncic and Wenneker)
A. Action
1. Amendments, Collected Rule and Regulation 320.040, Nepotism and 10.090, Ethics and Conflict of Interest
Presenter: Mark Menghini
2. Amendment, Collected Rule and Regulation 530.010, Retirement Plan Amendments to Comply with SECURE Act, SECURE Act 2.0, and to Operationalize Paid Time Off Plan
Presenter: Marsha Fischer
3. Amendment, Plan Document for Previously Authorized Short-Term Disability Program
Presenter: Marsha Fischer
4. Resolution, Executive Session of the Governance, Compensation and Human Resources Committee Meeting, Nov. 16, 2023
IX. Health Affairs Committee Chair Report – 10:40 A.M. (Curators Wenneker, Brncic, Fry, Holloway, Layman and Mr. Ashworth, Mr. Burger, Mr. Devers and Dr. Whitaker)
A. Information
1. Executive Vice Chancellor and Dean Report
Presenter: Richard Barohn
X. General Business (approx. 10:50 A.M.)
A. Information
1. ҹӰԺ – St. Louis Campus Highlights
Presenter: Kristin Sobolik
XI. Finance Committee – 11:10 A.M. (Curators Graves, Fry, Layman and Wenneker)
A. Information
1. Fiscal Year 2023 Financial Status Report, UM
Presenter: Ryan Rapp
2. Financial Aid Report, UM
Presenter: Ryan Rapp
3. Center for Energy Innovation, MU (30 min.)
Presenter: Praveen Edara, Roseanna Zia, Cooper Drury
XII. Luncheon by Invitation for the Board of Curators, President, ҹӰԺ System Leaders, ҹӰԺ - St. Louis Faculty, Student and Staff Leaders
Time: 12 P.M., time is approximate
Location: Third Floor Rotunda, Millennium Student Center
XIII. RECONVENE PUBLIC SESSION AT 1:00 P.M.
XIV. Reconvene Finance Committee – 1:00 P.M.
A. Information
1. Development and Fundraising Report, MU, S&T, UMKC and UMSL (60 min.)
Presenter: Ryan Rapp, Victoria Verkamp, Jackie Lewis, Amanda Davis, Lisa Capone
B. Action
1. Fiscal Year 2025 Student Housing and Dining Rates, UM
Presenter: Ryan Rapp
2. Project Approval, Veterinary Medical Expansion, MU
Presenter: Ryan Rapp
3. Amendment of Endowment or Gift Agreements with Racial or Ethnic Award Criteria or Preferences, UM
Presenters: Ryan Rapp and Mark Menghini
XV. General Business (approx. 2:15 p.m.)
A. Action
1. Election of Board of Curators Chair, 2024
2. Election of Board of Curators Vice Chair, 2024
B. Information
1. Good and Welfare of the Board
XVI. Press Conference with Board of Curators Chair and UM President
Time: 2:30 P.M. (time is approximate)
Room 314, Millennium Student Center
Dial In Number: 888-675-2535
Conference Code: 2794379#
XVII. Board of Curators Academic, Student Affairs, Research and Economic Development Committee Meeting – Executive Session (2:40 P.M., time is approximate)
Location: Century Room C, Millennium Student Center
The Board of Curators will hold an executive session of the Nov. 16, 2023, Academic, Student Affairs, Research and Economic Development Committee meeting, pursuant to Sections 610.021(1), 610.021(3) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel and personnel items, all as authorized by law and upon approval by resolution of the Academic, Student Affairs, Research and Economic Development Committee.
XVIII. Board of Curators Meeting - Executive Session (2:45 P.M., time is approximate)
Location: Century Room C, Millennium Student Center
The Board of Curators will hold an executive session of the Nov. 16, 2023, meeting, pursuant to Sections 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, personnel, property, litigation, contract items, all as authorized by law and upon approval by resolution of the Board of Curators.
XIX. Board of Curators Governance, Compensation and Human Resources Committee Meeting - Executive Session (4:15 P.M., time is approximate)
Location: Century Room C, Millennium Student Center
The Governance, Compensation and Human Resources Committee will hold an executive session of the Nov. 16, 2023, 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.
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 2023-11-14