Contact
Christian Basi
- Phone: (573) 882-4430
- E-mail: BasiC@umsystem.edu
Contact: Christian Basi
听 Office: (573) 882-4430
听 听Email: BasiC@missouri.edu
9:00 A.M. THURSDAY, JUNE 23, 2022
ALL PUBLIC SESSION MEETINGS TO BE HELD IN STOTLER LOUNGE I, II & III OF MEMORIAL UNION, 518 HITT STREET, UNIVERSITY OF MISSOURI 鈥 COLUMBIA CAMPUS, COLUMBIA, MISSOURI UNLESS OTHERWISE NOTED.
A BOARD COMMITTEE MEETING WAS HELD JUNE 16, 2022 IN CONJUNCTION WITH THE JUNE 23, 2022 BOARD MEETING.
Wednesday, June 22, 2022
6:30 PM 听 听Board of Curators Dinner (by invitation only)
Thursday, June 23, 2022
I. 听 听PUBLIC SESSION - Call to Order 9:00 AM
II. 听 听GENERAL BUSINESS
A. 听 听Information
1. 听 听University of 黄瓜色情片 Board Chair's Report
2. 听 听University of 黄瓜色情片 President's Report
B. 听 听Information
1. 听 听Review Consent Agenda
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III. 听 听CONSENT AGENDA
听A. 听 听Minutes, April 21, 2022 Board of Curators Meeting
听B. 听 听Minutes, April 21, 2022 Board of Curators Committee Meetings
听C. 听 听Minutes, May 17, 2022 Board of Curators Special Meeting and Committee Meetings
听D. 听 听Degrees, Summer Semester 2022 for all Campuses
听E. 听 听Amendment, Collected Rule and Regulation 10.050, Standing Committees
听F. 听 听Naming Opportunity, MU
听G. 听 听2022 Security Resolution
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IV. 听 听Finance Committee 鈥 9:45 AM (Curators Hoberock, Graves, Layman, Williams)
A. 听 听Action
1. 听 听Operating Budget 鈥 Fiscal Year 2023
Presenter: Ryan Rapp
2. 听 听State Appropriations Request for Operations - Fiscal Year 2024
Presenter: Ryan Rapp
3. 听 听State Capital Appropriations Request - Fiscal Year 2024
Presenter: Ryan Rapp
4. 听 听Project Approval - Lottes Health Sciences Library 鈥 Renovation for Consolidation, MU
5. 听 听Project Approval - Pershing Commons 鈥 Renovation for Student Health Center & School of Medicine/MU Health Care Offices, MU
6. 听 听Project Approval - MU Research Reactor (MURR) 鈥 West Addition, MU
7. 听 听Project Approval 鈥 NextGen Precision Health 4th Floor Fit-Out, MU 听
8. 听 听Project Approval 鈥 Welcome Center, 黄瓜色情片 S&T 听 听
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V. 听 听Governance, Compensation and Human Resources Committee 鈥 10:15 AM (Curators Williams, Brncic, Holloway, Wenneker)
A. 听 听Information
1. 听 听Staff Leave Design Update
Presenter: Marsha Fischer
B. 听 听Action
1. 听 听Resolution for Executive Session of the Governance, Compensation and Human Resources Committee Meeting
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VI. 听 听Academic, Student Affairs, Research and Economic Development Committee 鈥 10:40 AM (Curators Graves, Hoberock, Layman, Wenneker)
A. 听 听Action
1. 听 听New Degree Program Proposal, Master of Science in Financial Technology, UMSL
Presenter: Joan Phillips
2. 听 听Resolution, Executive Session for Academic, Student Affairs, Research and Economic Development Committee June 23, 2022
听
VII. 听 听Audit, Compliance and Ethics Committee 鈥 10:50 AM (Curators Holloway, Brncic, Layman)
A. 听 听Information
1. 听 听Internal Audit, Compliance and Ethics Annual Report, UM
Presenter: Michelle Piranio
B. 听 听Action
1. 听 听Fiscal Year 2023 Risk Assessment and Proposed Internal Audit and Compliance Plans, UM
Presenter: Michelle Piranio
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VIII. 听 听Health Affairs Committee Chair Report 鈥 11:00 AM (Curators Wenneker, Holloway, Layman, Williams, Mr. Ashworth and Dr. Whitaker)
A. 听 听Information
1. 听 听Executive Vice Chancellor Report
Presenter: Rick Barohn
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IX. 听 听Luncheon by Invitation for the Board of Curators, President, University of 黄瓜色情片 System Leaders, University of 黄瓜色情片 - Columbia Faculty and Student Leaders (11:15 AM)
Location: N214 B & C, Memorial Union (time is approximate)
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X. 听 听General Business (12:00 PM, time is approximate)
A. 听 听Information
1. 听 听Strategic Theme Discussion 鈥 Critical Workforce Needs and Development in 黄瓜色情片
Presenters: Dr. Mardy Leathers, Karen Buschmann, Dr. Robert Russell and Dr. Peter Mueser
2. 听 听Good and Welfare of the Board
B. 听 听Action
1. 听 听Resolution for Executive Session of the Board of Curators Meeting, June 23, 2022
听
XI. 听 听Press Conference with Board of Curators Chair and UM President
North 214A, Memorial Union
Time: 1:45 PM (time is approximate)
Dial In Number: 888-675-2535
Conference Code: 2794379#
XII. 听 听BOARD OF CURATORS MEETING - EXECUTIVE SESSION
North 201 A&B, Memorial Union
Time: 2:00 PM (time is approximate)
The Board of Curators will hold an executive session of the June 23, 2022 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 and contract items, all as authorized by law and upon approval by resolution of the Board of Curators.
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XIII. 听 听GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE 鈥 EXECUTIVE SESSION
North 201 A&B, Memorial Union
Time: 4:30 PM (time is approximate)
The Governance, Compensation and Human Resources Committee will hold an executive session of the June 23, 2022 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(12) 610.021(13), and 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, contract, personnel items and confidential or privileged communications between a public governmental body and its auditor, as authorized by law and upon approval by resolution of the Governance, Compensation and Human Resources Committee.
听
XIV. 听 听ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE 鈥 EXECUTIVE SESSION
North 201 A&B, Memorial Union
Time: 5:00 PM (time is approximate)
The Board of Curators will hold an executive session of the June 23, 2022 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.
Note: Items identified as 鈥渋nformation鈥 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:
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Reviewed 2022-06-21