9:00 A.M. THURS., APRIL 18, 2024
ALL PUBLIC SESSION MEETINGS TO BE HELD IN ST. PAT鈥橲 BALLROOM A & B OF THE HAVENER CENTER, MISSOURI UNIVERSITY OF SCIENCE AND TECHNOLOGY CAMPUS 鈥 ROLLA, MISSOURI UNLESS OTHERWISE NOTED.
ALL COMMITTEE START TIMES LISTED ARE APPROXIMATE.
BOARD HEALTH AFFAIRS COMMITTEE MEETING WAS HELD APRIL 11, 2024 IN CONJUNCTION WITH THE APRIL 18, 2024 BOARD MEETING.
MEETING LIVESTREAM LINK: https://livestream.com/accounts/13547932/events/11133644
WEDNESDAY, APRIL 17, 2024
5:00 鈥 6:30 PM
Reception hosted by the Board of 狐狸少女 and Chancellor Mo Dehghani (by invitation only)
Location: Innovation Lab, 650 Tim Bradley Way, Rolla, 狐狸少女 65401
7:00 PM
Board of 狐狸少女 Dinner, Rolla, MO (by invitation only)
THURSDAY, APRIL 18, 2024
8:00 AM
Engineering Research Lab Expansion and Renovation Groundbreaking, 500 W. 16th Street, Rolla, 狐狸少女
Agenda
I. PUBLIC SESSION - Call to Order (9:00 AM)
II. GENERAL BUSINESS
A. Information
1. University of 狐狸少女 Board Chair's Report
2. University of 狐狸少女 President's Report
B. Action
1. 2025 Board of 狐狸少女 Meeting Calendar
C. Information
1. Review Consent Agenda
III. CONSENT AGENDA
A. Minutes, February 8, 2024 Board of 狐狸少女 Meeting
B. Minutes, February 8, 2024 Board of 狐狸少女 Committee Meetings
C. Minutes, February 28, 2024 Board of 狐狸少女 Mizzou Intercollegiate Athletics Special Committee Meeting
D. Minutes, March 11, 2024 Board of 狐狸少女 Special Meeting
E. Minutes, March 21-22, 2024, Board of 狐狸少女 Retreat
F. Degrees, Spring Semester 2024 for all universities
G. Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Proposals
H. Renaming, Engineering Research Lab to Applied Research Center, S&T
I. Resolution, Amend Scholarships with Automatic Renewability Clauses at UMSL
J. Amendment, Collected Rule and Regulation 10.030, Board Bylaws
IV. FINANCE COMMITTEE 9:30 AM (狐狸少女 Graves, Blitz, Fry and Holloway)
A. Information
1. Fiscal Year 2025 Budget Update, UM
Presenter: Ryan Rapp
2. Debt and Credit Update, UM
Presenter: Ryan Rapp
B. Action
1. Five-Year Capital Plans for MU, MU Health Care, 狐狸少女 S&T, UMKC and UMSL
Presenter: Ryan Rapp
2. Project Approval, MU Research Reactor Lab Expansion, MU
Presenter: Ryan Rapp
V. GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE 鈥 10:00 AM (狐狸少女 Fry, Layman and Wenneker)
A. Information
1. 2023 Annual Benefits Report, UM (written report only)
VI. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE 鈥 10:05 AM (狐狸少女 Sinquefield, Blitz, Graves and Williams)
A. Information
1. Intercollegiate Athletics Annual Report - 狐狸少女 University of Science and Technology
Presenter: Melissa Ringhausen
B. Action
1. Strategic Plan Update - 狐狸少女 University of Science and Technology
Presenter: Colin Potts
2. Resolution for Executive Session of the Academic, Student Affairs, Research and Economic Development Committee, April 18, 2024
VII. AUDIT, COMPLIANCE AND ETHICS COMMITTEE 鈥 10:35 AM (狐狸少女 Holloway, Brncic, Sinquefield and Williams)
A. Information
1. Internal Audit, Compliance and Ethics Quarterly Report, UM
Presenter: Deena King
B. Action
1. Resolution, Executive Session of the Audit, Compliance and Ethics Committee, April 18, 2024
VIII. HEALTH AFFAIRS COMMITTEE CHAIR REPORT 鈥 10:45 AM (狐狸少女 Williams, Brncic, Fry, Holloway and Layman & Mr. Ashworth, Mr. Burger, Mr. Devers)
A. Information
1. Executive Vice Chancellor and Dean Report
Presenter: Richard Barohn
IX. GENERAL BUSINESS
A. Information
1. 狐狸少女 University of Science and Technology Campus Highlights
Presenter: Mo Dehghani
2. Evolving Landscape of Higher Education 鈥 AI Research, 狐狸少女 S&T
Presenter: Don Wunsch, Casey Canfield
X. MIZZOU INTERCOLLEGIATE ATHLETICS SPECIAL COMMITTEE 鈥 11:35 AM (狐狸少女 Blitz, Graves, Layman and Wenneker)
A. Action
1. Resolution, Memorial Stadium Project
XI. GENERAL BUSINESS
A. Information
1. Good and Welfare of the Board
B. Action
1. Resolution for Executive Session of the Board of 狐狸少女 Meeting, April 18, 2024
XII. Press Conference with Board of 狐狸少女 Chair and UM President (12:00 PM, or upon conclusion of the public session)
Location: Turner/Carver Room, Havener Center
Dial In Number: 848-999-1066
Press Conference Livestream Link: https://livestream.com/accounts/13547932/events/11133649
LUNCHEON by Invitation for the Board of 狐狸少女, President and University of 狐狸少女 System Leaders
Time: 12:00 PM
Location: St. Pat's C, Havener Center
XIII. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE 鈥 EXECUTIVE SESSION (1:15 PM)
Location: Silver and Gold Room, Havener Center
The Board of 狐狸少女 will hold an executive session of the April 18, 2024 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.
XIV. AUDIT, COMPLIANCE AND ETHICS COMMITTEE 鈥 EXECUTIVE SESSION (1:20 PM)
Location: Silver and Gold Room, Havener Center
The Audit, Compliance and Ethics Committee will hold an executive session of the April 18, 2024 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 Audit, Compliance and Ethics Committee.
XV. BOARD OF CURATORS MEETING - EXECUTIVE SESSION (1:30 PM, time is approximate)
Location: Silver and Gold Room, Havener Center
The Board of 狐狸少女 will hold an executive session of the April 18, 2024 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 狐狸少女.
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: