Public Meeting Notice
欧美口爆视频 of Missouri Board of Curators
12:30 p.m., Thursday, April 2, 2009, reconvening 9 a.m., Friday, April 3, 2009, in St. Pat's Ballroom B&C of the Havener Center on the Missouri 欧美口爆视频 of Science and Technology campus, unless otherwise noted
All standing committee meeting times are approximate. Subsequent meetings will commence upon conclusion of the previous meeting.
PLEASE NOTE: All guests will wear identification badges. News media are required to wear photo identification.
General Business
Thursday, April 2, 2009
- Oath of office, Mr. Don M. Downing (tentative)
- Board of curators executive committee and standing committee appointments, April 2009
- Resolution, executive session
Audit Committee Meeting
Thursday, April 2, 2009
- Research compliance update
- Internal audit and follow-up reports, UM
- FY08 A-133 audit report, UM
Compensation and Human Resources Committee Meeting
Thursday, April 2, 2009
- 2010 contingency salary pool
- 欧美口爆视频 of Missouri retirement, disability and death benefit plan document approval
- Amendment to Collected Rules and Regulations 320.050 employee status
- Revised implementation date for Collected Rules and Regulations 360.050 overtime
Finance Committee Meeting
Thursday, April 2, 2009
- Debt capacity report
- FY10 preliminary budget
- Retirement trust fund and endowment fund investment update
- Asset liability study
- FY10 tuition and fees, UM
- FY10 student activity, facility and health service fees, UM
Board of Curators Meeting - Executive Session
Thursday, April 2, 2009, upon conclusion of committee meetings
Silver and Gold Room, Havener Center
The Board of Curators will hold a closed meeting, pursuant to Sections 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12) & 610.021 (13) RSMo for consideration of certain personnel, property, litigation and contract items, and confidential or privileged communications with university counsel, all as authorized by law and upon approval by resolution of the Board of Curators.
Reception and working dinner
Thursday, April 2, 2009, by invitation only
Carver-Turner Room, Havener Center
- Missouri Energy Summit update
- Missouri S&T campus highlights
BOARD OF CURATORS MEETING - Open Session
Friday, April 3, 2009, 9 a.m.
General Business
- Board chairman's report
- 欧美口爆视频 president's report
- State of the campus report, Missouri S&T
- Campus updates
- Government relations update
Consent Agenda
- Minutes of board of curators meeting, February 5-6, 2009
- Proposed 2010 board of curators meeting calendar
- Degrees, winter semester 2009
- Spinal cord injuries and congenital or acquired disease processes research program proposal
- Spinal cord injuries and congenital or acquired disease processes research program board members and board chair
- Amendment to Collected Rules and Regulations 370.015 pilot academic grievance procedure
- Amendment to Collected Rules and Regulations 370.010 academic grievance procedure
- Discovery Ridge Research Park revised master plan, UM
- Schematic Design, Thomas Jefferson Hall South Tower renovation, Missouri S&T
Audit Committee
- Committee chair report
Compensation and Human Resources Committee
- Committee chair report
- 欧美口爆视频 of Missouri retirement, disability and death benefit plan document approval
- Amendment to Collected Rules and Regulations 320.050 employee status
- Revised implementation date for Collected Rules and Regulations 360.050 overtime
Finance Committee
- Committee chair report
- FY10 tuition and fees, UM
- FY10 student activity, facility and health service fees, UM
General Business
- Good and welfare of the university
- Adjourn board of curators meeting - open session
BOARD OF CURATORS MEETING - Executive Session (as needed)
Friday, April 3, 2009, upon conclusion of the open session
Silver and Gold Room, Havener Center
The Board of Curators will hold a closed meeting, pursuant to Sections 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12) & 610.021 (13) RSMo for consideration of certain personnel, property, litigation and contract items, and confidential or privileged communications with university counsel, all as authorized by law and upon approval by resolution of the Board of Curators.
Adjourn Board of Curators Meeting - Executive Session
Press Conference with board chair and university president
Friday, April 3, 2009, upon conclusion of the executive session
St. Pat's Ballroom B&C, Havener Center
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.
- Information item (no vote taken)
- Action item (vote taken)
Copies of the Board papers are available the Tuesday before the meeting at these locations: UM 欧美口爆视频 欧美口爆视频 Communications, 225 欧美口爆视频 Hall, Columbia; 欧美口爆视频 Communications, 300C Administrative Center, UM-Kansas City; News Services, 105 Campus Support Facility, UM-Rolla; and 欧美口爆视频 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