12:15 P.M. THURSDAY, DEC. 10, 2015. RECONVENING AT 9 A.M., FRIDAY, DEC. 11, 2015. ALL PUBLIC SESSION MEETINGS TO BE HELD IN CENTURY ROOMS A & B IN THE MILLENNIUM STUDENT CENTER, UNIVERSITY OF MISSOURI-ST. LOUIS CAMPUS.
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, DECEMBER 10, 2015
Board of Curators Meeting: Public Session
12:15 p.m., Call to order
Administer oath for Curator Yvonne S. Sparks
General Business
- Review consent agenda
- Approval, Board of Curators Executive Committee and Standing Committee Assignments
- Resolution for executive session of the Board of Curators Meeting, Dec. 10-11, 2015
- Strategic Plan Highlights – University of Missouri-St. Louis
- MU Healthcare Annual Report
Compensation and Human Resources Committee Meeting
1:10 p.m. (time is approximate)
- Resolution for executive session of the Compensation and Human Resources Committee Meeting
Academic, Student and External Affairs Committee Meeting
1:15 p.m. (time is approximate)
- Research and Economic Development Annual Report
- Review of the Fall Enrollment Report, UM
- University Relations Report
- New Degree Proposal – LLM in American Law, MU
- New Degree Proposal – MS Data Science and Analytics, MU
- Adjourn Academic, Student and External Affairs Committee Meeting
Finance Committee Meeting
2:20 p.m. (time is approximate)
- FY 2015 Efficiencies and Effectiveness Report, UM
- Financial Aid Report, UM
- Preliminary FY 2017 Tuition and Fees, UM
- Master Plan Update, MU
- Adjourn Finance Committee Meeting
Audit Committee Meeting
3:45 p.m. (time is approximate)
- FY 2015 External Auditors Report, UM
- Resolution for executive session of the Audit Committee Meeting
4:00 p.m. Audit Committee Meeting – Executive Session
(time is approximate)
Room 302, Millennium Student Center, University of Missouri-St. Louis Campus
The Audit Committee will hold an executive session of the meeting on December 10, 2015 (time permitting) and December 11, 2015 as needed, pursuant to Section 610.021(1) and 610.021(17) RSMo for consideration of certain confidential and privileged communications with university counsel and confidential or privileged communications with university auditors, as authorized by law and upon approval by resolution of the Audit Committee.
4:30 p.m. Board of Curators Meeting – Executive Session
(time is approximate)
Room 302, Millennium Student Center, University of Missouri-St. Louis Campus
The Board of Curators will hold an executive session of the December 10-11, 2015 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13), 610.021(14) and 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, property, contract and litigation items, records which are protected by law and confidential or privileged communications with university auditors, all as authorized by law and upon approval by resolution of the Board of Curators.
5:00 p.m. Compensation and Human Resources Committee Meeting – Executive Session
(time is approximate)
Room 302, Millennium Student Center, University of Missouri-St. Louis Campus
The Compensation and Human Resources Committee will hold an executive ses