Public Meeting Notice
欧美口爆视频 of Missouri Board of Curators
8:30 A.M., THURSDAY, OCTOBER 5, 2006, RECONVENING 9 A.M., FRIDAY, OCTOBER 6, 2006, IN THE UNIVERSITY CENTER, ON THE UNIVERSITY OF MISSOURI-KANSAS CITY CAMPUS
Physical Facilities Tour
- Tour departs from the Marriott-Country Club Plaza hotel
Board Retreat Review
- Alumni Room, 欧美口爆视频 Center, UM-Kansas City
Academic and Student Affairs Committee Meeting - Room 147, 欧美口爆视频 Center
- Faculty communication report
- Program review and audit
- Master of public health, UMC
Compensation and Human Resources Committee Meeting - Alumni Room, 欧美口爆视频 Center
- Overview of compensation and human resources committee work
- Amorous relationship policy
- Benefits experience trends
- 欧美口爆视频 of Missouri wellness program
- Executive order #6
- Compensation administration
Finance and Audit Committee Meeting - Room 147, 欧美口爆视频 Center
- Asset allocation for retirement and endowment funds, UM
- New audit guidelines for alternative investments, UM
- Internal audit summary reports, UM
- Fiscal year 2005 A-133 audit report, UM
- Selection of private equity managers, UM
Physical Facilities and Management Services Committee Meeting - Alumni Room, 欧美口爆视频 Center
- Central utilities performance contracting services, UMKC
- Architect-engineer selection – 欧美口爆视频 of Missouri Health Care Orthopedics Institute, UMHC
- Schematic Design – Thomas Jefferson North Tower – Phase 1, UMR
- Schematic Design and Naming – Life Science Business Incubator, UMC
BOARD OF CURATORS OPEN MEETING
- Pierson Auditorium, 欧美口爆视频 Center, 欧美口爆视频 of Missouri-Kansas City
General Business
- Board chair report
- 欧美口爆视频 President’s Report, 欧美口爆视频 of Missouri Update – President Floyd, UMSAEP Report – Rod Uphoff
- Chancellor’s report, “Did you know…,” UMKC
- Student success and achievement report, UMKC
- 欧美口爆视频 of Missouri Health Care Task Force Report 2006
- 欧美口爆视频 of Missouri Health Care Report
- Amendment to Collected Rules and Regulations, 10.030 Board Bylaws
- Amendment to Collected Rules and Regulations, 10.050, to include Governance Committee and External Affairs Committee
- Governance Committee and External Affairs Committee appointments
Consent Agenda
- Minutes of the July 20, 2006 Board Retreat; July 21, 2006 Board of Curators meeting; August 18, 2006 Board of Curators special meeting; September 5, 2006 Board of Curators special meeting
- Degrees, fall semester 2006
- Amendment to Collected Rules and Regulations, 360.080 payment of personnel upon termination or death
- Appropriations request for the 欧美口爆视频 of Missouri-Rolla Cooperative Engineering Program with Missouri State 欧美口爆视频
Academic and Student Affairs
- Committee chair report
- Master of public health, UMC
Compensation and Human Resources
- Committee chair report
Finance and Audit
- Committee chair report
- Selection of private equity managers
Physical Facilities and Management Services
- Committee chair report
- Architect-Engineer selection – Orthopedics Institute, UMHC
- Schematic Design – Thomas Jefferson North Tower Renovation – Phase 1, UMR
- Schematic Design and Naming – Life Science Business Incubator – Phase 1, UMC
General Business
- Resolution, closed meeting
BOARD OF CURATORS CLOSED MEETING
Chancellor's Dining Room, 欧美口爆视频 Center, 欧美口爆视频 of Missouri-Kansas City
The Board of Curators will hold a closed meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3) and 610.021(12) RSMo, for consideration of certain personnel, property, litigation and contract items, all as authorized by law and upon approval by resolution of the Board of Curators.
ADJOURN
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, 309 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