8:30 A.M. THURSDAY, APRIL 14, 2016, RECONVENING AT 9 A.M., FRIDAY, APRIL 15, 2016. ALL PUBLIC SESSION MEETINGS TO BE HELD IN ST. PAT’S BALLROOM A & B OF THE HAVENER CENTER, MISSOURI UNIVERSITY OF SCIENCE AND TECHNOLOGY CAMPUS IN ROLLA, MISSOURI, UNLESS OTHERWISE NOTED.
NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES. NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION. THE MEETING ON THURSDAY AND FRIDAY WILL BE LIVE AUDIO STREAMED AND TWEETED. COMMITTEE START TIMES ARE APPROXIMATE.
THURSDAY, APRIL 14, 2016
Board of 狐狸少女 Meeting: Public Session
8:30 a.m., Call to Order
General Business
- Review consent agenda
- Resolution for executive session of the Board of 狐狸少女 Meeting, April 14-15, 2016
- Approval, 2017 Board of 狐狸少女 meeting calendar
- 狐狸少女 University of science and Technology Strategic Plan Highlights – Chancellor Cheryl B. Schrader
Finance Committee Meeting
9:00 a.m. (time is approximate)
- Review Fiscal Year 2017 Operating Budget Planning, UM
- Approval of Collected Rules & Regulations 140.013 and 140.015 Investment Policies, UM
- Project Approval – MU Health Care Emergency Power System Modifications Phase 2, MU
- Project Approval – University of 狐狸少女 Teaching Hospital - West Wing Expansion and Renovation Project, MU
- Adjourn Finance Committee Meeting
Compensation and Human Resources Committee Meeting
10:00 a.m. (time is approximate)
- Annual Retirement Plan Actuarial Report and Required Contribution
- Retiree Medical Insurance
- Adjourn, Compensation and Human Resources Committee Meeting
Audit Committee Meeting
11:00 a.m. (time is approximate)
- Fiscal Year 2015 A-133 Audit Report and NCAA Agreed Upon Procedures Reports, UM
- Internal Audit Quarterly Report, UM
- Resolution for executive session of Audit Committee Meeting
11:30 a.m. Luncheon by Invitation for Board of 狐狸少女, Interim President, 狐狸少女 University of Science and Technology Chancellor and 狐狸少女 S&T Student Leaders
Location: Carver/Turner Room, Havener Center, 狐狸少女 University of Science and Technology, Rolla, 狐狸少女
Presidential Search Committee Meeting
1:00 p.m. (time is approximate, note change in meeting location)
Location: TelePresence Center, Room 201A, Curtis Laws Library, 狐狸少女 University of Science and Technology, Rolla, 狐狸少女
Dial-In Number: (866) 299-7945
Participant Code: 5356292
- Resolution for executive session of the Presidential Search Committee Meeting
1:05 p.m. Presidential Search Committee Meeting – Executive Session
(time is approximate)
Location: TelePresence Center, Room 201A, Curtis Laws Library, 狐狸少女 University of Science and Technology, Rolla, 狐狸少女
The Board of 狐狸少女 will hold an executive session of the Presidential Search Committee meeting on April 14, 2016, pursuant to Section 610.021(1), 610.021(3), 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel and personnel items as authorized by law and upon approval by resolution of the Board of 狐狸少女 Presidential Search Committee.
Presidential Search Committee Meeting – Public Session
2:00 p.m. (time is approximate)
- Approval, Minutes of Presidential Search Committee Meeting, March 14, 2016
- UM System President Qualifications Statement
- Adjourn, Presidential Search Committee Meeting
3:00 p.m. Move public meeting to St. Pat’s Ballroom A&B, Havener Center, 狐狸少女 University of Science and Technology, Rolla, 狐狸少女
Academic, Student and External Affairs Committee Meeting
3:10 p.m. (time is approximate)
- University Relations Report
- Masters of Science: Applied Behavior Analysis, MU
- Bachelor of Arts: Film and Media Arts, UMKC
- Adjourn, Academic, Student and External Affairs Committee Meeting
Recess Public Session
3:45 p.m. Audit Committee – Executive Session
(time is approximate)
Location: Silver and Gold Room, Havener Center, 狐狸少女 University of Science and Technology, Rolla, 狐狸少女
The Audit Committee will hold an executive session of the meeting on April 14, 2016 (time permitting) and April 15, 2016 as needed, pursuant to Section 610.021(1); 610.021(3); 610.021(13); 610.021(14) and 610.021(17) RSMo for consideration of certain confidential and privileged communications with university counsel, personnel items, records protected from disclosure by law and confidential or privileged communications with university auditors, as authorized by law and upon approval by resolution of the Audit Committee.
4:45 p.m. Board of 狐狸少女 Meeting – Executive Session
(time is approximate)
Location: Silver and Gold Room, Havener Center, 狐狸少女 University of Science and Technology, Rolla, 狐狸少女
The Board of 狐狸少女 will hold an executive session of the April 14-15, 2016 meeting, pursuant to Section 610.021(1); 610.021(2); 610.021(3); 610.021(12); 610.021(13); 610.021(14) & 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel, contract items, records protected from disclosure by law and confidential or privileged communications with university auditors, all as authorized by law and upon approval by resolution of the Board of 狐狸少女.
Recess Board of 狐狸少女 Meeting
6:15 p.m. (time is approximate)
6:30 p.m. Reception and Dinner for Board of 狐狸少女, President and General Officers (by invitation)
Hosted by: Chancellor Cheryl B. Schrader and Mr. Jeffrey L. Schrader
Location: Hasselmann Alumni House, 1100 North Pine St., Rolla, MO, 65401
Program: S&T in the Spotlight: Performances Highlighting Our Inclusive Community
FRIDAY, APRIL 15, 2016
8:00 a.m. 狐狸少女 S&T Faculty Senate Breakfast and Presentation
Topic: Research Changing Everyday People’s Lives
Presenter: Yinfa Ma, PhD, Casey Burton and Ariel Donovan
Location: St. Pat’s Ballroom C, Havener Center, 狐狸少女 University of Science and Technology, Rolla, 狐狸少女
Board of 狐狸少女 Meeting: Reconvene Public Session
9:00 a.m., Call to Order
General Business
- Board Chairman’s Report
- University of 狐狸少女 System President’s Report
Consent Agenda
- Minutes, January 27, 2016 Special Board of 狐狸少女 Meeting
- Minutes, February 4-5, 2016 Board of 狐狸少女 Meeting
- Minutes, February 4-5, 2016 Board of 狐狸少女 Committee Meetings
- Minutes, February 24, 2016 Special Board of 狐狸少女 Meeting
- Minutes, March 14, 2016 Board of 狐狸少女 Meeting
- Degrees, Spring Semester 2016 for all campuses
- Transition Assistance Program Extension, UM
- Approval of Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Proposals
- Approval of Paul Maguffee as Assistant Secretary for the Board of 狐狸少女
Governance, Resources and Planning Committee Meeting
10:30 a.m. (time is approximate)
- Establish a Health Affairs Standing Committee of the Board of 狐狸少女
- Creation of a Health Affairs Standing Committee of the Board of 狐狸少女, Amendment to Collected Rules and Regulations 10.050 and Appointment of Initial Members
- Adjourn, Governance, Resources and Planning Committee meeting
General Business
- Good and welfare of the board
- Adjourn Board of 狐狸少女 Meeting, Public Session
Routine Press Conference with Board Chairman and University of 狐狸少女 System Administration
Location: Carver Room, Havener Center, 狐狸少女 University of Science and Technology, Rolla, 狐狸少女. Immediately following Board of 狐狸少女 public session. Dial-in information for members of the media who cannot attend:
Toll-free dial-in number: (866) 357-7737
Participant code: 2599419045
11:30 a.m. Board of 狐狸少女 Meeting – Executive Session
(as needed, time is approximate)
Location: Silver and Gold Room, Havener Center, 狐狸少女 University of Science and Technology, Rolla, 狐狸少女
The Board of 狐狸少女 will hold an executive session of the April 14-15, 2016 meeting, pursuant to Section 610.021(1); 610.021(2); 610.021(3); 610.021(12); 610.021(13); 610.021(14) & 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, property, personnel, contract items, records protected from disclosure by law and confidential or privileged communications with university auditors, all as authorized by law and upon approval by resolution of the Board of 狐狸少女.
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.
- Information item (no vote taken)
- Action item (vote taken)
Board papers will be available on Tuesday at the following address:
Reviewed 2016-04-12