UNIVERSITY OF MISSOURI BOARD OF CURATORS MEETING AGENDA Thursday, February 6, 2020 Columbia, Missouri All public session meetings to be held in North 201 A and B conference rooms at the Memorial Student Union, University of Missouri – Columbia campus, 518 Hitt Street, Columbia, Missouri unless otherwise noted Board Committee meetings were held January 29 and 30, 2020 in conjunction with the February 6, 2020 Board meeting BOARD OF CURATORS MEETING 10:00 A.M PUBLIC SESSION - Call to Order General Business Information University of Missouri Board Chair’s Report University of Missouri System President’s Report Student Representative to the Board of Curators Report Action Amendment Collected Rules and Regulations 10.050, Standing Committees Information Review Consent Agenda Consent Agenda Action Minutes, November 21, 2019 Board of Curators Meeting Minutes, November 21, 2019 Board of Curators Committee Meetings Minutes, December 10, 2019 Board of Curators Special Meeting Minutes, January 16, 2020 Board of Curators Executive Committee Meeting Amendment Collected Rules and Regulations 230.070, Education Assistance Program for University Employees AGENDA – 10 Amendment Collected Rules and Regulations 530.010, Retirement, Disability and Death Benefit Plan, and Additional Retirement Plan Amendments Amendment, Collected Rules and Regulations 340.010, Family and Medical Leave Amendments to Collected Rule and Regulation 310.015, Procedures for Review of Faculty Performance Amendments to Collected Rule and Regulation 300.020, Faculty Bylaws of the University of Missouri – Kansas City Amendments to Collected Rule and Regulation 320.090, Emeritus Designation 10:45 A.M FINANCE CHAIR REPORT (Curators Steelman, Chatman, Sundvold, Williams) Finance Committee Chair Steelman to provide an overview of information item Information Update on Debt Issuance, UM 11:00 A.M ACADEMIC, STUDENT AFFAIRS AND RESEARCH AND ECONOMIC DEVELOPMENT CHAIR REPORT (Curators Chatman, Layman, Snowden, Sundvold) Academic, Student Affairs and Research and Economic Development Committee Chair Chatman to provide an overview of action item Action New Degree Proposal, B.S in Fitness Programming and Management, MU 11:10 A.M AUDIT CHAIR REPORT (Curators Layman, Graham, Steelman) Audit Committee Chair Layman to provide an overview of information and action items Information Internal Audit and Consulting Quarterly Report, UM Integrity and Accountability Hotline Annual Report 2019 - UM External Auditor’s Report, UM (Rachel Dwiggins, BKD) Action Engagement of Independent Auditors and Related Fees, UM Resolution for Executive Session of the Audit Committee 11:25 A.M HEALTH AFFAIRS CHAIR REPORT AGENDA – (Curators Graham, Steelman, Williams, Mr Ashworth, Mr Phillips) Health Affairs Committee Chair Graham to provide an overview of information and action items Information School of Medicine Report MU Health Care Report NextGen Update MU Health Care Technology Update Quarterly Financial Report, MU Health Quarterly Compliance Report, MU Health Action Minutes Approval, November 13, 2019 Health Affairs Committee Meeting 11:35 A.M Break 11:45 A.M Luncheon by Invitation for the Board of Curators, President, University of Missouri System Leaders, University of Missouri – Columbia Faculty and Student Leaders Location: North 214 B and C, Memorial Student Union 1:00 P.M PUBLIC SESSION General Business Information University of Missouri – Columbia Campus Highlights – Chancellor Cartwright Strategic Theme Report – Next Gen (President Choi and Chancellors) / eLearning (Gunkel) Good and Welfare of the Board Action Resolution for Jamie L Farmer Resolution for Executive Session of the Board of Curators Meeting, February 6, 2020 AGENDA – 3:00 PM Press Conference with Board of Curators Chair and UM System President (time is approximate) Location: North 214A, Memorial Student Union 3:15 PM AUDIT COMMITTEE – EXECUTIVE SESSION (time is approximate) Location: North 204, Memorial Student Union The Audit Committee will hold an executive session of the meeting on February 6, 2020, 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 3:45 P.M BOARD OF CURATORS MEETING-EXECUTIVE SESSION (time is approximate) Location: North 204, Memorial Student Union The Board of Curators will hold an executive session of the February 6, 2020 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13) and 610.021(14) RSMo, for consideration of certain confidential or privileged communications with University Counsel, personnel, property, litigation, contract items, and records protected by law, all as authorized by law and upon approval by resolution of the Board of Curators Upcoming meetings of the Board of Curators: April 9, 2020 Missouri University of Science and Technology June 18-19, 2020 University of Missouri System, Columbia, Missouri September 23, 2020 Special Finance Committee Meeting, UMKC September 24, 2020 University of Missouri – Kansas City November 19, 2020 University of Missouri – St Louis AGENDA – ... Welfare of the Board Action Resolution for Jamie L Farmer Resolution for Executive Session of the Board of Curators Meeting, February 6, 2020 AGENDA – 3:00 PM Press Conference with Board of Curators. .. executive session of the February 6, 2020 meeting, pursuant to Sections 61 0.021(1), 61 0.021(2), 61 0.021(3), 61 0.021(12), 61 0.021(13) and 61 0.021(14) RSMo, for consideration of certain confidential... approval by resolution of the Board of Curators Upcoming meetings of the Board of Curators: April 9, 2020 Missouri University of Science and Technology June 18-19, 2020 University of Missouri System,