������Ů

8:00 A.M. THURSDAY, FEB 6, 2025

ALL PUBLIC SESSION MEETINGS TO BE HELD IN MULTIPURPOSE ROOM 401 OF THE STUDENT UNION ON THE UNIVERSITY OF MISSOURI – KANSAS CITY, KANSAS CITY, MISSOURI UNLESS OTHERWISE NOTED. ALL START TIMES LISTED ARE APPROXIMATE.

A BOARD COMMITTEE MEETING WAS HELD JANUARY 30, 2025 IN CONJUNCTION WITH THE FEBRUARY 6, 2025 BOARD OF CURATORS MEETING.

NOTES:

NEWS MEDIA ARE REQUESTED TO WEAR PHOTO IDENTIFICATION.

THE MEETING ON THURSDAY WILL BE LIVE STREAMED.

COMMITTEE CHAIR REPORT START TIMES ARE APPROXIMATE.

WEDNESDAY, FEBRUARY 5

5:00 – 6:30 PM Reception hosted by the Board of ������Ů and Chancellor Mauli Agrawal (by invitation only)
     Location: Miller Nichols Library, 800 E 51st St, Kansas City, MO 64110

7:00 PM Board of ������٠Dinner, Kansas City, ������٠(by invitation only)

THURSDAY, FEBRUARY 6

I. PUBLIC SESSION - Call to Order (8:00 AM)

II. GENERAL BUSINESS (8:00 AM – 8:05 AM)

     A. Action

          1. Resolution, Executive Session of the Board of ������Ů Meeting, February 6, 2025.

III. AUDIT, COMPLIANCE AND ETHICS COMMITTEE (������Ů Holloway, Krewson, Sinquefield) (8:05 AM – 8:10 AM)

     A. Action

          1. Resolution for Executive Session of the Audit, Compliance and Ethics Committee, February 6, 2025.

IV. BOARD OF CURATORS MEETING - EXECUTIVE SESSION (8:15 AM, time is approximate)
     Location: Student Union, Multipurpose Room 402 (8:15 AM, time is approximate)

The Board of ������Ů will hold an executive session of the February 6, 2025 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 confidential or privileged communications with university counsel, real estate, personnel, litigation, contract items and confidential or privileged communications between a public governmental body and its auditor, all as authorized by law and upon approval by resolution of the Board of ������Ů.

V. AUDIT, COMPLIANCE AND ETHICS COMMITTEE MEETING - EXECUTIVE SESSION (8:15 AM, time is approximate)
     Location: Student Union, Multipurpose Room 402 (8:15 AM, time is approximate)

The Audit, Compliance and Ethics Committee will hold an executive session of the February 6, 2025 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.

VI. LUNCHEON BY INVITATION FOR THE BOARD OF CURATORS, PRESIDENT, UNIVERSITY OF MISSOURI SYSTEM LEADERS (12:00 PM, time is approximate)
     Location: Student Union Multipurpose Room, 401 B&C

VII. RECONVENE PUBLIC SESSION - 1:00 PM (time is approximate)

VIII. GENERAL BUSINESS (1:00 PM – 2:00 PM)

     A. Information

          1. University of ������Ů Board Chair's Report (15 Min) (1:00 PM – 1:15 PM)
               Presenter: Todd Graves
          2. University of ������Ů President's Report (15 Min) (1:15 PM – 1:30 PM)
               Presenter: Mun Choi
          3. UMKC Campus Highlights (20 Min) (1:30 PM – 1:50 PM)
               Presenter: Mauli Agrawal

     B. Action (5 Min) (1:50 PM – 1:55 PM)

          1. Approve Board of ������Ů Executive Committee and Standing Committee Appointments, 2025

     C. Information (5 Min) (1:55 PM – 2:00 PM)

          1. Review Consent Agenda

IX. CONSENT AGENDA (2:00 – 2:05 PM)

     A. Minutes, October 29, 2024 Board of ������Ů Finance Committee Special Meeting

     B. Minutes, November 6, 2024 Board of ������Ů Special Meeting

     C. Minutes, November 8, 2024 Mizzou Intercollegiate Athletics Committee Meeting

     D. Minutes, November 20, 2024 Board of ������Ů Meeting - UMSL

     E. Minutes, December 3, 2024 Academic, Student Affairs, Research and Economic Development Committee Meeting

     F. Minutes, December 20, 2024 Board of ������Ů Special Meeting

     G. Project Approval, Phase II Student Success, Atterbury and Miller Nichols Library Renovation, UMKC

     H. Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program

     I. Security Resolution, February 2025

     J. A/E Hire, Olson Performing Arts Center Renovation and Addition, UMKC

X. FINANCE COMMITTEE (������Ů Wenneker, Blitz, Fry, Holloway, and Krewson) – (2:05 – 2:30 PM)

     A. Action

          1. Fiscal Year 2025 Five-year Financial Plan and Recommended Financial Performance Targets, UM
               Presenter: Ryan Rapp (15 Min) (2:05-2:20 PM)
          2. Naming Opportunity, Michael L Parson Meat Sciences Laboratory, MU
               Presenter: Ryan Rapp (5 Min) (2:20-2:25 PM)
          3. A/E Hire, Greenley Research Farm, New Learning Center, MU
               Presenter: Ryan Rapp (5 Min) (2:25-2:30 PM)

XI. BREAK (2:30 – 2:40 PM)

XII. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT (������Ů Sinquefield, Blitz, Layman, and Williams) – (2:40 – 2:55 PM)

     A. Information

          1. UMKC School of Dentistry Clinical Program Expansion (10 Min) (2:45 – 2:55 PM)
               Presenter: Mauli Agrawal

     B. Action

          1. New Degree – BS Semiconductor Engineering – S&T (5 Min) (2:40 – 2:45 PM)
               Presenters: David Borrok and David Lipke

XIII. HEALTH AFFAIRS COMMITTEE CHAIR REPORT (������Ů Williams, Fry, Holloway, Layman and Mr. Ashworth, Mr. Burger, Mr. Devers and Dr. Whitaker) – (2:55 – 3:05 PM)

     A. Information

          1. Executive Vice Chancellor and Dean Report (10 Min)
               Presenter: Richard Barohn

XIV. AUDIT, COMPLIANCE AND ETHICS COMMITTEE (������Ů Holloway, Krewson, and Sinquefield) – (3:05 – 3:35 PM)

     A. Information

          1. Internal Audit, Compliance and Ethics Quarterly Report, UM
               Presenter: Deena King (10 Min) (3:05 – 3:15 PM)
          2. University of ������Ů System Reporting Hotlines Annual Report 2025, UM (written report only)
          3. Fiscal Year 2025 External Auditor's Report, UM
               Presenter: Rachel Dwiggins (10 Min) (3:15 – 3:25 PM)

     B. Action

          1. Fiscal Year 2025 Engagement of Independent Auditors and Related Fees, UM
               Presenter: Ryan Rapp (10 Min, 3:25 – 3:35 PM)

XV. GENERAL BUSINESS CONTINUED (3:35 – 3:40 PM)

     A. Information

          1. Good and Welfare of the Board

XVI. Press Conference with Board of ������٠Chair and UM President (time is approximate) 3:45 PM or upon conclusion of public session)
     Location: Room 401 C, Student Union, UMKC
     Dial In Number: 848-999-1066

XVII. RECONVENE BOARD OF CURATORS EXECUTIVE SESSION (4:00 PM, time is approximate)

XVIII. BOARD OF CURATORS MEETING - EXECUTIVE SESSION
     Location: Student Union, Multipurpose Room 402 (4:00 PM, time is approximate)

The Board of ������Ů will hold an executive session of the February 6, 2025 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 confidential or privileged communications with university counsel, real estate, personnel, litigation, contract items and confidential or privileged communications between a public governmental body and its auditor, all as authorized by law and upon approval by resolution of the Board of ������Ů.

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.

Board papers will be available on Monday at the following address: