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Public Meeting Notice: ϲʸ Board of Curators

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Christian Basi

8:00 A.M. THURSDAY, FEB. 8, 2024
ALL PUBLIC SESSION MEETINGS TO BE HELD IN STOTLER LOUNGE I, II & III OF MEMORIAL UNION, 518 HITT STREET, UNIVERSITY OF MISSOURI – COLUMBIA CAMPUS, COLUMBIA, MISSOURI UNLESS OTHERWISE NOTED.

A HEALTH AFFAIRS COMMITTEE MEETING WAS HELD JAN 30, 2024, IN CONJUNCTION WITH THE FEB. 8, 2024 BOARD MEETING.

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NEWS MEDIA ARE REQUESTED TO WEAR PHOTO IDENTIFICATION.
THE MEETING ON THURSDAY WILL BE LIVE STREAMED. 
ALL TIMES ARE APPROXIMATE.

Wednesday, Feb. 7, 2024

5:00 – 6:30 P.M.    Reception hosted by the Board of Curators and President Mun Y. Choi (by invitation only)        
Location: Sinquefield Music Center Lobby, MU

Thursday, Feb. 8, 2024

PUBLIC SESSION – 8:00 A.M.

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

II.    GENERAL BUSINESS
      .ԴڴǰپDz
           1.    ϲʸ Board Chair's Report 
                  Presenter: Robin Wenneker
          2.    ϲʸ President's Report
                  Presenter: Mun Choi
     .پDz
          1.    Approve Board of Curators Executive Committee and Standing Committee Appointments, 2024
     .ԴڴǰپDz
          1.    Review Consent Agenda

III.    CONSENT AGENDA
     A.    Minutes, Nov. 16, 2023, Board of Curators Meeting
     B.    Minutes, Nov. 16, 2023, Board of Curators Committee Meetings
     C.    Minutes, Nov. 9, 2023, Governance, Compensation and Human Resources Committee Meeting
     D.    Minutes, Dec. 8, 2023, Board of Curators Finance Committee Special Meeting
     E.    Minutes, Dec. 15, 2023, Board of Curators Special Meeting and Committee Meeting
     F.    Minutes, Jan. 12, 2024, Board of Curators Special Finance Committee Meeting
     G.    Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program
     H.    Sole Source, Radiochemical Processing Hot Cells, MU
     I.    Naming Opportunity, UMKC
     J.    Security Resolution, Feb. 2024

IV.    GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE (Curators Fry, Layman and Wenneker) – 8:40 A.M.
     A.    Action
          1.    Annual Approval, Board Standing Committee Charters

V.    FINANCE COMMITTEE (Curators Graves, Blitz, Fry and Holloway) – 8:45 A.M.
     A.    Action
          1.    Fiscal Year 2024 Five-year Financial Plan and Recommended Financial Performance Targets, UM
                 Presenter: Ryan Rapp
          2.    Architect-Engineer Hire (Amended) New Healthcare Innovation and Delivery Building, UMKC
                 Presenter: Ryan Rapp
          3.    Enabling Utilities Project Approval for Center for Energy Innovation, MU
                 Presenter: Ryan Rapp
          4.    Project Approval, Meat Science Education and Training Laboratory, MU 
                 Presenter: Ryan Rapp
          5.    Project Approval, Research Commons Thermal Plant – Chilled Water Production Addition, MU 
                 Presenter: Ryan Rapp
          6.    Architect-Engineer Hire MU Research Reactor Lab Expansion
                 Presenter: Ryan Rapp

VI.    ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE (Curators Sinquefield, Blitz, Graves and Williams) – 9:15 A.M.
     .ԴڴǰپDz
          1.    Intercollegiate Athletics Annual Report – ϲʸ – Columbia
                 Presenter: Desiree Reed-Francois
     .پDz
          1.    Strategic Plan Updates – UMSL and UMKC 
                 Presenters: Steven Berberich and Jennifer Lundgren
          2.    Revisions to UMKC’s PhD Program Portfolio
                 Presenters: Jennifer Lundgren
          3.    New Degree Program, Bachelor of Architecture, UMKC
                 Presenters: Kevin Truman
          4.    Test Optional Undergraduate Admissions Pilot 1-Year Extension, MU, S&T, UMSL
                 Presenters: John Middleton, Kim Humphrey, David Spivey and Reggie Hill
          5.    Resolution for Executive Session of the Academic, Student Affairs, Research and Economic Development Committee

VII.    10:40 A.M. - 10 Minute Break

VIII.    HEALTH AFFAIRS COMMITTEE CHAIR REPORT (Curators Williams, Brncic, Fry, Holloway, Layman and Mr. Ashworth, Mr. Burger and Mr. Devers) – 10:50 A.M.
     .ԴڴǰپDz
          1.    Executive Vice Chancellor and Dean Report
                 Presenter: Richard Barohn

IX.    AUDIT, COMPLIANCE AND ETHICS COMMITTEE (Curators Holloway, Brncic, Sinquefield and Williams) – 11:00 A.M.
     .ԴڴǰپDz
          1.    Internal Audit, Compliance and Ethics Quarterly Report, UM
                 Presenter: Deena King
          2.    ϲʸ Reporting Hotlines Annual Report 2023, UM (written report only)
          3.    Fiscal Year 2024 External Auditor's Report, UM
                 Presenter: Rachel Dwiggins
     .پDz
          1.    Fiscal Year 2024 Engagement of Independent Auditors and Related Fees, UM
                 Presenter: Ryan Rapp
          2.    Resolution for Executive Session of the Audit, Compliance and Ethics Committee, Feb. 8, 2024

X.    GENERAL BUSINESS CONTINUED
     .ԴڴǰپDz
          1.    ϲʸ - Columbia Campus Highlights 
                 Presenter: Mun Choi
          2.    Good and Welfare of the Board
     .پDz
          1.    Resolution for Executive Session of the Board of Curators Meeting, Feb. 8, 2024

XI.    Press Conference with Board of Curators Chair and UM President (time is approximate)
12:00 P.M. (or upon conclusion of public session)
Location: Memorial Student Union, Room N214A
Dial In Number: 888-675-2535
Conference Code: 2794379#

XII.    LUNCHEON by Invitation for the Board of Curators, President, and ϲʸ Leaders (approximately 12:00 P.M.) 
Location: N214 BC, Memorial Union  

XIII.    AUDIT, COMPLIANCE AND ETHICS COMMITTEE - EXECUTIVE SESSION (1:00 P.M.)
Location: South 304, Memorial Union
The Audit, Compliance and Ethics Committee will hold an executive session of the Feb. 8, 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.

XIV.    ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT COMMITTEE – EXECUTIVE SESSION (1:15 P.M.)
Location: South 304, Memorial Union
The Board of Curators will hold an executive session of the Feb. 8, 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.

XV.    BOARD OF CURATORS MEETING - EXECUTIVE SESSION (1:30 P.M.)
Location: South 304, Memorial Union
The Board of Curators will hold an executive session of the Feb. 8, 2024, meeting, pursuant to Sections 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, 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 Curators.

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 Tuesday, Feb. 6 at approximately 2:00 P.M. at the following address:

Reviewed 2024-02-06