Contact:
Jennifer Hollingshead
Office: (573) 882-0601
PUBLIC MEETING NOTICE
UNIVERSITY OF MISSOURI BOARD OF CURATORS
12 P.M. OR UPON CONCLUSION OF COMMITTEE MEETINGS, MAY 26, 2005 IN COLUMNS ROOM 208CD&E, REYNOLDS ALUMNI CENTER, UNIVERSITY OF MISSOURI-COLUMBIA, COLUMBIA, MO.
Open Meeting
- Approval of resolution to enter into closed session for the consideration of certain personnel, property, and legal matters as authorized by law
Closed Meeting (Wright Room 204, Reynolds Alumni Center, UM-Columbia Campus)
The UM Board of Curators will enter into closed session for the consideration of certain personnel, property and litigation, as authorized by law and approved by Board resolution.
Reconvene open meeting (2:30 p.m. or upon conclusion of closed session)
- Board president’s report
- 欧美口爆视频 president’s report
Consent Agenda
- Approval of April 8, 2005 Board of Curators meeting minutes
- Approval of excerpts of closed meeting minutes
- Spinal cord injuries and congenital or acquired disease processes research program research proposal
Academic and Student Affairs
- Committee chair report
- Approval of a bachelor of arts in theatre and dance, UM-St. Louis
- Amendment to UM Collected Rules and Regulations, 220.030 honorary degrees
Finance and Human Resources
- Committee chair report
- Approval of engagement of PricewaterhouseCoopers LLP as internal auditors
- Approval of International equity investment manager
- Approval of termination of DKR Capital as investment manager
- Approval of sale of capital project notes
- Approval of FY2006 operating budget
Physical Facilities and Management Services
- Committee chair report
- Approval of consultant selection for Clinical Support Building, UM-Columbia
- Approval of consultant for Brady Commons addition and renovation, UM-Columbia
- Approval of schematic design for Hatch Hall renovation, UM-Columbia
- Approval of schematic design for Residence Hall II/III, UM-Rolla
Resources and Planning
- Committee chair report
General Business
- Resolution, Ralph Caruso, Jr.
- Adjourn
- 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 欧美口爆视频 欧美口爆视频 Relations, 309B 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