UNIVERSITY OF MISSOURI

BOARD OF CURATORS MEETING

October 6-7, 2016

University of Missouri – Kansas City

Kansas City, Missouri

All public sessions to be held in the Multipurpose Room 401 AD,of the Student Union, University of Missouri – Kansas City campus, Kansas City, Missouri unless otherwise noted.

THURSDAY, OCTOBER 6, 2016

8:00 AM BOARD OF CURATORS MEETING - PUBLIC SESSION

General Business

Action

  1. Resolution for Executive Session of the Board of Curators Meeting

8:10 AMBOARD OF CURATORS MEETING – Executive Session

(time is approximate)

Location: Student Union, Room 402

The Board of Curators will hold an executive session of the October 6-7, 2016 meeting, pursuantto Section 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel and contracts itemsall as authorized by law and upon approval by resolution of the Board of Curators.

11:00 AM Recess Board of Curators Meeting

12:00 PM RECONVENE BOARD OF CURATORS MEETING – Public Session

12:00 P.M.Luncheon by Invitation for Board of Curators, Interim President, University of Missouri-Kansas City Chancellor and University of Missouri-Kansas City Student Leaders

Room 302, Student Union

1:15 PMGENERAL BUSINESS

Information

  1. Review Consent Agenda

1:20 PMACADEMIC, STUDENT AND EXTERNAL AFFAIRS

(Curators Snowden, Cupps, Steelman, Sundvold)

Information

  1. University Relations Report

Action

  1. New Degree Program, Bachelor of Health Science in Public Health, MU
  2. New Degree Program, Bachelor of Science in History, Missouri S&T
  3. Adjourn, Academic, Student and External Affairs Committee Meeting

2:00 PMFINANCE

(Curators Steelman, Cupps, Nelson, Sundvold)

Information

  1. FY2016 Financial Status Report, UM
  2. FY2016 Investment Performance Review, UM
  3. Intercollegiate Athletics Master Plan Update, MU

Action

  1. Adjourn Finance Committee Meeting

3:30 PMCOMPENSATION AND HUMAN RESOURCES

(Curators Phillips, Graham, Nelson, Voss)

Information

  1. Fair Labor Standards Act (FLSA) Update

Action

  1. Resolution for Executive Session of the Compensation and Human Resources Committee Meeting

3:45 PMAUDIT

(Curators Graham, Nelson, Phillips, Voss)

Information

  1. Internal Audit Quarterly Report and Six-Month Audit Follow-up Report, UM

Action

  1. AdjournAudit Committee Meeting

4:15 PMHEALTH AFFAIRS

(Curators Henrickson, Phillips, Snowden, Sundvold, Mr. Ashworth, Ms. Maledy)

Information

  1. MU Health Care Annual Report

Action

  1. Approval, May 31, June 16 and September 15, 2016 Health Affairs Committee Meeting Minutes
  2. Resolution, Executive Session of the Health Affairs Committee Meeting

Recess public session of the Board of Curators Meeting

4:45 PMHEALTH AFFAIRS COMMITTEE MEETING – Executive Session

(or upon conclusion of the public session)

Location: Student Union, Room 402

The Board of CuratorsHealth Affairs Committee will hold an executive session of the meeting on October 6-7, 2016, pursuant toSection 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, contract and personnel itemsall as authorized by law and upon approval by resolution of the Board of Curators Health Affairs Committee.

5:45 PMBOARD OF CURATORS MEETING – Executive Session

(time is approximate)

Location: Student Union, Room 402

The Board of Curators will hold an executive session of the October 6-7, 2016meeting, pursuantto Section 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13)RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel and contracts itemsall as authorized by law and upon approval by resolution of the Board of Curators.

6:00 PMRecess Board of Curators Meeting

6:30PMReception and Dinner By Invitation for the Board of Curators, President and General Officers

Hosted by: Chancellor Leo E. Morton

Topic:Celebrating Diversity

Location: Villa Guadalupe, 5123 E. Truman Road, Kansas City, Missouri, 64127

FRIDAY, OCTOBER 7, 2016

8:00 – 8:45AM UMKC Faculty Senate Breakfast with the Board of Curators

Topic: The University in the Community, and the Community in the University: Scholarship as Engagement

Location: Student Union, Multipurpose Room 401 B&C, UMKC

BOARD OF CURATORS MEETING – PUBLIC SESSION

9:00 AMCall to Order

GENERAL BUSINESS

Information

  1. University of Missouri – Kansas City Strategic Plan Highlights – Chancellor Morton

Consent Agenda

Action

  1. Minutes, July 22, 2016Board of Curators Meeting and Committee Meetings
  2. Minutes, August 9, 2016 Special Board of Curators Meeting
  3. Minutes, September 15, 2016 Board of Curators Special Meeting
  4. Degrees, Fall Semester 2016for all campuses
  5. Amendment, Collected Rules and Regulations 300.040, Faculty Bylaws of the University of Missouri – St. Louis
  6. Sole Source, Integrated Surface Nano Analysis System, MU
  7. Sole Source, Ambulance Purchase for MU Health Care, MU
  8. Sole Source, GeneSeek Genotyping Services, MU
  9. Amendment, Collected Rules and Regulations 140.012, Investment Policy for General Pool, UM
  10. Project Approval, Lowry Mall – Repair and Upgrade Steam Tunnel, MU
  11. Investment Consultant Annual Approval, UM
  12. Project Approval, Memorial Student Union- Maintenance Repairs and Second Floor Renovation to North Wing; Life Safety Upgrades to North, South, and AP Green Chapel, MU
  13. Project Approval, East Campus Plant Growth Facilities Complex – Phase One, MU

General Business

Information

  1. University of Missouri System President’s Report
  2. Good and Welfare of the Board

Action

  1. Adjourn, Public Session of the Board of Curators Meeting

11:15 AMCOMPENSATION AND HUMAN RESOURCES COMMITTEE – EXECUTIVE SESSION

(time is approximate, upon adjournment of public session)

Location: Student Union, Room 402

The Compensation and Human Resources Committee will hold an executive session of the meeting on October 6, 2016(time permitting) and October 7, 2016 as needed, pursuant to Section 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo for consideration of certain confidential and privileged communications with university counsel, contract, and personnel itemsall as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.

12:00 PMBOARD OF CURATORS MEETING – Executive Session

(time is approximate)

Location: Student Union, Room 402

The Board of Curators will hold an executive session of the October 6-7, 2016 meeting, pursuantto Section 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel and contracts itemsall as authorized by law and upon approval by resolution of the Board of Curators.

Upcoming meetings of the Board of Curators:

December 8 – 9, 2016University of Missouri – St. Louis

February 9-10, 2017University of Missouri – Columbia

April 27-28, 2017Missouri University of Science and Technology

June 22-23 2016University of Missouri System, Columbia

July 28, 2016Campus TelePresence Centers

September 28-29, 2017University of Missouri – Kansas City

December 7-8, 2017University of Missouri – St. Louis

OPEN – AGENDA - 1