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PUBLIC MEETING NOTICE
UNIVERSITY OF MISSOURI BOARD OF CURATORS
     
11:30 A.M., THURSDAY, DECEMBER 10, 2009, RECONVENING 7:45 A.M., FRIDAY, DECEMBER.  11, 2009, AT CENTURY ROOMS A & B, MILLENNIUM STUDENT CENTER, UNIVERSITY OF MISSOURI-ST. LOUIS CAMPUS, UNLESS OTHERWISE NOTED.

ALL STANDING COMMITTEE MEETING TIMES ARE APPROXIMATE. SUBSEQUENT MEETINGS WILL COMMENCE UPON CONCLUSION OF THE PREVIOUS MEETING.
 
NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES.  NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
 
INTERESTED PARTIES CAN FOLLOW THE BOARD’S PUBLIC SESSIONS ON FRIDAY, DEC. 11 VIA TWITTER AT WWW.TWITTER.COM/UMCURATORS OR VIA A LIVE AUDIO WEB STREAM AT https://umsystem.edu/ums/curators/meetings/stream.shtml.  

Å·ÃÀ¿Ú±¬ÊÓƵ of Missouri-St. Louis Faculty Senate lunch with board of curators (open to all regular meeting attendees) Thursday, Dec. 10, 2009, 11:30 a.m. Century Room C, Millennium Student Center, UMSL 

Audit Committee
Thursday, Dec. 10, 2009, 12:30 p.m.

» Report on best practices for audit partner in charge
» Report on best practices for Audit Committee closed meetings
» Review of Audit Committee matrix and plan for 2010
• Minutes, Audit Committee meeting, Oct. 23, 2009
• Adjourn Audit Committee meeting, Dec. 10, 2009

Academic, Student and External Affairs Committee
1:15 p.m., Thursday, Dec. 10, 2009

» Enrollment trends report
» College rankings report
» Endowed chairs report
• Minutes, Academic, Student and External Affairs Committee meeting, Oct. 22, 2009
• Adjourn Academic, Student and External Affairs Committee meeting, Dec. 10, 2009

Finance Committee
2:30 p.m., Thursday, Dec. 10, 2009

» Retirement trust and endowment fund investment update, UM
» Extension of trail, Missouri Research Park, UM
• Minutes, Finance Committee meeting, Oct. 22, 2009
• Asset allocation for the endowment fund, UM
• Hiring international small cap investment managers for the retirement, disability and death benefit plan, UM
• Hiring international small cap equity, emerging market debt; and high yield/bank loans investment managers for the endowment fund, UM
• Development support, amendment to Collected Rules and Regulations 140.011 investment policy for endowment fund, UM
• 2009 Campus Master Plan Update, Missouri S&T
• 2009 Campus Master Plan Update, UMSL
• Adjourn, Finance Committee, Dec. 10, 2009

Resources and Planning Committee
4 p.m., Thursday, Dec. 10, 2009

» Annual report on strategic planning and performance measures
• Adjourn, Resources and Planning Committee meeting, Dec. 10, 2009

Board of Curators General Business
4:30 p.m., Thursday, Dec. 10, 2009
• Resolution, Executive Session of the board of curators meeting 

Board of Curators meeting (executive session), upon conclusion of committee meetings
4:40 p.m. Thursday, Dec. 10, 2009
Individuals not participating in the Executive Session will be asked to leave Century Room
A&B, Millennium Student Center.

The Board of Curators, the Compensation and Human Resources Committee, and the Audit Committee will hold a closed meeting, pursuant to Sections 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12), 610.021 (13) and 610.021 (17) RSMo for consideration of certain personnel, property, litigation, audit, 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.

Board of Curators dinner reception with business program (by invitation)
Pilot House, Millennium Student Center (lower level)
Report from the UMSL School of Nursing

UMSL faculty senate breakfast with the board of curators (by invitation)
7:45 a.m. Friday, Dec. 11, 2009
Century Room C, Millennium Student Center, UMSL

BOARD OF CURATORS MEETING – Open Session
Friday, Dec. 11, 2009, 7:45 a.m.
Century Rooms A&B, Millennium Student Center, UMSL campus

General Business – Consent Agenda

• Minutes, board of curators meeting, Oct. 22-23, 2009

Academic, Student and External Affairs Committee

» Committee chairwoman’s report

Audit Committee

» Committee chairman’s report

Finance Committee

» Committee chairman’s report
• Asset allocation for the endowment fund, UM
• Hiring international small cap investment managers for the retirement, disability and
death benefit plan, UM
• Hiring international small cap equity, emerging market debt; and high yield/bank
loans investment managers for the endowment fund, UM
• Development support, amendment to Collected Rules and Regulations 140.011
investment policy for endowment fund, UM
• 2009 campus master plan update, Missouri S&T

• 2009 Campus Master Plan Update, UMSL

Resources and Planning Committee

» Committee chairman’s report

General Business

• Good and welfare of the board
» Election of board of curators chairperson, 2010
» Election of board of curators vice chairperson, 2010
» Adjourn board of curators meeting

Press Conference with Board Chairman and Å·ÃÀ¿Ú±¬ÊÓƵ President (tentative)
Friday, Dec. 11, 2009, upon conclusion of open session
Location TBD

» Dial-in information is as follows:
  Toll-free dial-in number:  (866) 434-5269
  Participant code:  6109108

Board of Curators Meeting (Executive Session, as needed)
Upon conclusion of the public session
Room 315, Millennium student Center, UMSL

The Board of Curators, the Compensation and Human Resources Committee, and the Audit Committee will hold a closed meeting, pursuant to Sections 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12), 610.021 (13) and 610.021 (17) RSMo for consideration of certain personnel, property, litigation, audit, 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
 
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.
 
New curator, student representative orientation
Friday, Dec. 11, 2009, 12 Noon  
SGA Chambers (Level 3), Millennium Student Center, UMSL

» Information item (no vote taken)
• Action item (vote taken)

Board papers are available on the Web at the following address:

-UM-