10:30 AM. THURSDAY, DEC. 6, 2012, RECONVENING AT 8 A.M., FRIDAY, DEC. 7, 2012. ALL PUBLIC SESSION MEETINGS TO BE HELD IN CENTURY ROOM A & B IN THE MILLENNIUM STUDENT CENTER ON THE UNIVERSITY OF MISSOURI-ST. LOUIS CAMPUS, 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, DEC. 6, 2012
10:30 a.m., Student Government Association Chamber, third floor, Millennium Student Center
Electronic board materials set up and preview for curators
Board of Curators Meeting: Public Session
12:30 p.m., Thursday, Dec. 6, 2012
General Business
- Review Consent Agenda
- Resolution for executive session of Board of Curators Meeting, Dec. 6-7, 2012
Compensation and Human Resources Committee
12:35 p.m.
- UM Health and Welfare Update
- Resolution, Executive Session of the Compensation and Human Resources Committee Meeting
Finance Committee meeting
1 p.m.
- FY 2014 Tuition and Fees, UM
- Financial Aid Report, UM
- Efficiencies and Effectiveness Report, UM
- Project Design, Virginia Avenue South Housing, MU
- Project Design, Memorial Stadium East Side Addition, MU
- Project Design, Memorial Stadium West Side Press Box Renovation, MU
- Project Design, South Providence Medical Building, MU
- Physical Facilities Quarterly Report and Board Approved Project Status Report
- Project Approval and Debt Financing Approval, Provide Chilled Water to the Hospital from the Campus Chilled Water System, MU
- Project Approval and Debt Financing Approval, Benton Stadler Science Complex Addition and Renovations, UMSL
- Adjourn Finance Committee Meeting
Audit Committee Meeting
2:30
- FY 2012 External Auditors Report, UM
- Resolution, Executive Session of Audit Committee Meeting
Academic, Student and External Affairs Committee Meeting
3 p.m.
- Government Relations Report
- Fall Enrollment Report
- Student Success Report
- Adjourn Academic, Student and External Affairs Committee Meeting
Governance and Resources & Planning Committee
3:30 p.m.
- Review New Curator Orientation Plan
- Adjourn Governance and Resources & Planning Committee Meeting
4 p.m. Board of Curators Meeting – Executive Session
(time is approximate)
Millennium Student Center, Room 302
The Board of Curators will hold an executive session of the Dec. 6-7, 2012, meeting, pursuant to Sections 610.021(1), 610.021 (2), 610.021(3), 610.021(12), 610.021(13), 610.021(17) and 610.021(20) RSMo, for consideration of certain confidential or privileged communications with University Counsel, property, personnel, contract and litigation, confidential or privileged communications with university auditors and information system security items, all as authorized by law and upon approval by resolution of the Board of Curators.
4:45 p.m. Audit Committee—Executive Session
(time is approximate)
Millennium Student Center, Room 302
The Audit Committee will hold an executive session of the Dec. 6, 2012, meeting (time permitting) and Dec. 7, 2012, as needed, pursuant to Sections 610.021(1), 610.021(17) and 610.021(20) RSMo, for consideration of certain confidential or privileged communications with University Counsel and confidential or privileged communications with university auditors and information system security items, all as authorized by law and upon approval by resolution of the Audit Committee.
5:15 p.m. Compensation and Human Resources Committee Meeting – Executive Session
(time permitting)
Millennium Student Center, Room 302
The Compensation and Human Resources Committee will hold an executive session of the Dec.