91´ó»ÆѼ

Contact:

Jennifer Hollingshead
Office: (573) 882-0601

PUBLIC MEETING NOTICE

UNIVERSITY OF MISSOURI BOARD OF CURATORS

8:30 A.M., FRIDAY, Oct. 7, 2005 IN CENTURY ROOMS A&B, MILLENI91´ó»ÆѼ STDUENT CENTER, 91´ó»ÆѼ-ST. LOUIS CAMPUS

General Business

• Approval of revised standing committee appointments
• Approval of a resolution to enter into closed session for the consideration of certain personnel, property and litigation, as authorized by law.

Standing Committee Meetings (see separate postings)

Closed Meeting (12:30 p.m. or on conclusion of the Board Photo. 13th Floor Lounge, Tower, 91´ó»ÆѼ-St. Louis Campus)

 The 91´ó»ÆѼ Board of Curators will enter into closed session for the consideration of certain personnel, property and litigation, as authorized by law and approved by Board resolution.

Reconvene Open Meeting (2:30 p.m. or upon conclusion of committee meetings)

• Board president’s report
• University president’s report
• Dell Corporation presentation

• Revision to Collected Rules and Regulations, 110.080, regarding naming of University Buildings, Locations and Other Major Facilities
• Naming of Life Sciences Building
• Amendment to Collected Rules and Regulations, 10.030, Board Bylaws

Consent Agenda

• Minutes: July 12, 2005, July 18, 2005, July 21, 2005, July 22, 2005, and Aug. 21, 2005
• Spinal cord injuries and congenital or acquired disease processes research program research proposal
• Resolution, Associated Students of the University of Missouri

Academic and Student Affairs

• Committee chair report

Finance and Human Resources

• Committee chair report
• Selection of a private equity manager
• Selection of a hedge fund manager
• Selection of system facilities revenue bonds

Physical Facilities and Management Services

• Committee chair report

• Scheweitzer Hall addition and renovation, architect selection, 91´ó»ÆѼ-Columbia
• Designation of Research Park, 91´ó»ÆѼ/91´ó»ÆѼ-Columbia

Resources and Planning

• Committee chair report

General Business

• Adjourn

• Information item (no vote taken)
• Action item (vote taken)

Copies of the Board papers are available the Monday before the meeting at these locations: 91´ó»ÆѼ System University Relations, 309B University Hall, Columbia; University Communications, 300C Administrative Center, 91´ó»ÆѼ-Kansas City; News Services, 105 Campus Support Facility, 91´ó»ÆѼ-Rolla; and University Affairs, 426 Woods Hall, 91´ó»ÆѼ-St. Louis. Appropriate charges will be assessed for photocopies. Board papers will also be available on the Web at the following address: