Contact
Christopher Ave
(573) 882-9325
Christopher.Ave@umsystem.edu
8:00 A.M. THURSDAY, SEPT. 12, 2024
ALL PUBLIC SESSION MEETINGS TO BE HELD IN MULTIPURPOSE ROOM 401 OF THE STUDENT UNION, UNIVERSITY OF MISSOURI – KANSAS CITY CAMPUS, 5100 CHERRY STREET, KANSAS CITY, MISSOURI UNLESS OTHERWISE NOTED. ALL START TIMES LISTED ARE APPROXIMATE.
THE HEALTH AFFAIRS COMMITTEE MEETING WAS HELD SEPT. 6, 2024 IN CONJUNCTION WITH THE SEPT. 12, 2024 BOARD OF CURATORS MEETING.
MEETING LIVESTREAM LINK:
WEDNESDAY, SEPTEMBER 11, 2024
3:00 – 4:00 PM: Groundbreaking, Healthcare Delivery and Innovation Building
ϲʹ – Kansas City Health Sciences Campus, Kansas City, Missouri 64108
4:30 – 6:30 PM: Reception hosted by the Board of Curators and Chancellor C. Mauli Agrawal
Location: Diastole, Kansas City Health Sciences Campus
7:00 PM: Board of Curators Dinner, Acre, 6325 Lewis Street, Parkville, Missouri 64152 (by invitation only)
THURSDAY, SEPTEMBER 12, 2024
Agenda
I. PUBLIC SESSION - Call to Order (8:00 AM)
II. GENERAL BUSINESS
A. Action
1. Resolution for Executive Session of the Board of Curators Meeting, September 12, 2024
III. AUDIT, COMPLIANCE AND ETHICS COMMITTEE (Curators Holloway, Krewson, Sinquefield and Williams)
A. Action
1. Resolution for Executive Session of the Audit, Compliance and Ethics Committee, September 12, 2024
IV. AUDIT, COMPLIANCE AND ETHICS COMMITTEE MEETING - EXECUTIVE SESSION
Location: Room 402, Student Union (8:05 AM, time is approximate)
The Audit, Compliance and Ethics Committee will hold an executive session of the September 12, 2024 meeting, pursuant to Section 610.021(1), and 610.021(18) RSMo, for consideration of certain confidential or privileged communications with university counsel 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.
V. BOARD OF CURATORS MEETING - EXECUTIVE SESSION
Location: Room 402, Student Union (8:05 AM, time is approximate)
The Board of Curators will hold an executive session of the September 12, 2024 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, personnel, property and contract items, all as authorized by law and upon approval by resolution of the Board of Curators.
VI. Luncheon for the Board of Curators, President and ϲʹ System Leaders 11:30 AM – 12:30 PM
Location: Student Union Multipurpose Room, 401 B&C
VII. RECONVENE PUBLIC SESSION (12:30 PM, time is approximate)
VIII. General Business (40 Min) 12:30 PM – 1:10 PM
A. Information
1. ϲʹ Board Chair's Report (10 Min) 12:30 PM - 12:40 PM
2. ϲʹ President's Report (10 Min) 12:40 PM - 12:50 PM
3. ϲʹ - Kansas City Campus Highlights (20 Min) 12:50 PM - 1:10 PM
4. Review Consent Agenda
IX. CONSENT AGENDA (5 Min) 1:10 PM – 1:15 PM
A. Minutes, June 27, 2024 Board of Curators Meeting and Committee Meetings
B. Minutes, July 30, 2024 Governance, Compensation and Human Resources Special Committee Meeting
C. Minutes, August 26, 2024 Special Board of Curators Mizzou Intercollegiate Athletics and Finance Committee Meeting
D. Minutes, August 6, 2024 Special Board of Curators Meeting and Committee Meeting
E. Degrees, Fall Semester 2024 for all universities
F. Project Reapproval, CP241101 Meat Science Education and Training Laboratory, MU
G. Museum of Art and Archaeology Resolution, MU
H. Amendment, Collected Rule and Regulation 600.020 Sexual Harassment under Title IX - for matters involving conduct alleged to have occurred on or after August 14, 2020
I. Amendment, Collected Rule and Regulation 330.015 Policy on Conflict of Interest
J. Ethics, Compliance, and Audit Services Charter Approval
K. Naming Opportunity, The O’Keefe Center for Critical Minerals, S&T
L. Retirement and Endowment Asset Allocation - CRR changes
M. Architect/Engineer Hire, UMSL School of Engineering – Stadler Renovation, UMSL
N. Architect/Engineer Hire, Central Utility Plant (Geothermal), UMSL
O. Investment Consultant Annual Approval
P. Project Approval South Campus Utility Improvements, MU
X. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT (Curators Sinquefield, Blitz, Graves, and Williams) (30 Min) 1:15 PM – 1:45 PM
A. Information
1. UMKC Annual Athletic Report (15 Min) 1:15 PM - 1:30 PM Presenter: Brandon Martin
B. Action
1. ϲʹ - Columbia Strategic Plan (15 Min) 1:30 PM - 1:45 PM Presenter: Matt Martens
XI. BREAK (15 Min)
XII. FINANCE COMMITTEE (Curators Graves, Blitz, Fry, and Holloway) (20 Min) 2:00 PM – 2:20 PM
A. Information
1. Fiscal Year 2024 Investment Performance Review, UM - written report only
B. Action
1. Strategic Dividend Distribution - Fiscal Year 2025 Presenter: Ryan Rapp
2. Approval, 2024-2029 Campus Master Plan Study, MU Presenter: Ryan Rapp
3. Fiscal Year 2025 Mid-Year Modifications to Five-Year Capital Plans for MU, MU Health Care, Missouri S&T, UMKC and UMSL Presenter: Ryan Rapp
4. Project Approval, Children’s Hospital Facility – 3rd Floor Surgery Fit Out, MUHC Presenter: Ryan Rapp
XIII. AUDIT, COMPLIANCE AND ETHICS COMMITTEE (Curators Holloway, Krewson, Sinquefield and Williams) (10 Min) 2:20 PM - 2:30 PM
A. Information
1. Internal Audit, Compliance and Ethics Quarterly Report, UM Presenter: Deena King
XIV. GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE MEETING (Curators Fry, Krewson, Layman and Wenneker) (5 Min) 2:30 PM – 2:35 PM
A. Information
1. Governance Review – written report only
XV. HEALTH AFFAIRS COMMITTEE CHAIR REPORT (Curators Williams, Fry, Holloway, Layman and Mr. Ashworth, Mr. Burger, and Mr. Devers) (5 Min) 2:35 PM – 2:40 PM
A. Information
1. Executive Vice Chancellor Report – written report only
XVI. MIZZOU INTERCOLLEGIATE ATHLETICS SPECIAL COMMITTEE (Curators Blitz, Graves, Layman and Wenneker) 2:40 PM – 2:55 PM
A. Information
1. Mizzou Athletics Update
XVII. FINANCE COMMITTEE (Curators Graves, Blitz, Fry, and Holloway) (10 Min) 2:55 PM – 3:05 PM
A. Action
1. Resolution, Memorial Stadium Improvements, MU (10 min)
XVIII. GENERAL BUSINESS CONTINUED (25 Min) 3:05 PM - 3:30 PM
A. Information
1. Report from SEC Commissioner Greg Sankey (20 Min) 3:05 PM - 3:25 PM
B. Information
1. Good and Welfare of the Board (5 Min) 3:25 PM - 3:30 PM
XIX. Press Conference with Board of Curators Chair and UM President
Room 302, Student Union, UMKC
Dial In Number: 848-999-1066
Time: 3:40 PM (time is approximate)
XX. Press Conference Athletics
Room 401C, Student Union, UMKC
Dial In Number: 848-999-1066
Press Conference Livestream Link:
Time: 3:50 PM (time is approximate)
XXI. RECONVENE BOARD OF CURATORS EXECUTIVE SESSION (4:30 PM, time is approximate)
XXII. BOARD OF CURATORS MEETING - EXECUTIVE SESSION
Location: Room 402, Student Union (4:30 PM, time is approximate)
The Board of Curators will hold an executive session of the September 12, 2024 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, litigation, personnel, property and contract items, all as authorized by law and upon approval by resolution of the Board of Curators.
6:00 PM – 7:30 PM: Reception with featured guest, SEC Commissioner Greg Sankey (by invitation only)
Location: The Crossroads Hotel | 2101 Central St, Kansas City, MO 64108
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 at the following address:
Reviewed 2024-09-10