Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu
2:00 P.M. TUES. MAY 17, 2022
ALL TIMES LISTED ARE APPROXIMATE
Zoom Webinar Link:
Webinar ID: 99197394966
Public Session Dial-In Number: +13017158592,,99197394966#
Tuesday, May 17, 2022
I. Call to Order – Public Session (2:00 PM)
II. General Business
A. Action
• Board Executive and Standing Committee Assignments for 2022
III. Finance Committee (Curators Hoberock, Graves, Layman and Williams)
A. Action
• Fiscal Year 2023 Tuition and Required Fees, Supplemental and Other Related Enrollment Fees, UM
• Fiscal Year 2024 Tuition and Fees Restructure, UM
IV. Academic, Student Affairs, Research and Economic Development Committee (Curators Graves, Hoberock, Layman and Wenneker)
A. Action
• Test Optional Undergraduate Admission Pilot
• Amendment, Collected Rule and Regulation, 10.030, Board Bylaws
V. Governance, Compensation and Human Resources Committee (Curators Williams, Brncic, Holloway and Wenneker)
A. Action
• Resolution, Executive Session of the Governance, Compensation and Human Resources Committee Meeting, May 17, 2022
VI. General Business
A. Action
• Resolution, Executive Session of the Board of Curators Meeting, May 17, 2022
VII. Board Of Curators Governance, Compensation and Human Resources Committee Meeting - Executive Session
(3:40 PM, time is approximate)
Location: Zoom
The Governance, Compensation and Human Resources Committee will hold an executive session of the May 17, 2022 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, contract and personnel items, as authorized by law and upon approval by resolution of the Governance, Compensation and Human Resources Committee.
VIII. Board of Curators Meeting - Executive Session
(3:50 PM, time is approximate)
Location: Zoom
The Board of Curators will hold an executive session of the May 17, 2022 meeting, pursuant to Sections 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, litigation and contract items, 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 Monday at the following address:
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Reviewed 2022-05-17