Public Meeting Notice: University Of Missouri Board of Curators Development Session

12:00 P.M. TUESDAY, JULY 18, 2017, RECONVENING AT 8 A.M. WEDNESDAY, JULY 19, 2017. ALL PUBLIC SESSION MEETINGS TO BE HELD AT THE POEHLMANN EDUCATIONAL CENTER, UNIVERSITY OF MISSOURI-COLUMBIA, BRADFORD RESEARCH CENTER, COLUMBIA, MISSOURI, UNLESS OTHERWISE NOTED.

NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES.

NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.

THE MEETING WILL NOT BE LIVE AUDIO STREAMED OR TWEETED.

TUESDAY, JULY 18, 2017

Board of Curators Development Session: Public Meeting

12:00 p.m., Call to order

General Business

12:00 p.m. Working lunch

• Achieving Excellence
  What should be our vision?
  What should be our strategic goals?
  How do we measure excellence?
  What investments are needed?

1 p.m. (time is approximate)

• Strategies for effective engagement and outreach with prospective students, elected leaders, industry partners, alumni and Missouri citizens
  Goals
  Strategies
  Investments

Break

3:00 p.m.

3:15 p.m. (time is approximate)

• Student Success
  Goals
  Strategies
  Investments

5:00 p.m. (time is approximate)

• New Enrollment Strategies
  Goals
  Strategies
  Investments

Working dinner

6:30 p.m. (time is approximate)

• Placing Finance in the Service of Student Success
  Location: Poehlmann Educational Center
  Speaker: Rick Staisloff, RPK Associates

Recess Board of Curators Development Session

8:30 p.m. (time is approximate)

WEDNESDAY, JULY 19, 2017

Board of Curators Development Session: Reconvene Public Meeting

8:00 a.m., Call to Order

General Business

8:00 a.m. Working breakfast

9:00 a.m. (time is approximate)

• Research and Economic Development
  Goals
  Strategies
  Investments

Break

10:45 a.m.

11:00 a.m. (time is approximate)

• Collaboration and partnerships among campuses to create system-ness
  Goals
  Strategies
  Investments

12:30 p.m. Working lunch

1:30 p.m. (time is approximate)

Compensation and Human Resources Committee

• Resolution, executive session of the Compensation and Human Resources Committee, July 18-19, 2017

1:35 p.m. (time is approximate)

General Business

• Resolution, executive session of the Board of Curators Meeting, July 18-19, 2017
• Adjourn Board of Curators Development Session, Public Meeting

2:00 p.m.  Compensation and Human Resources Committee Meeting – Executive Session

 (time is approximate)
Location: Poehlmann Educational Center, Bradford Research Farm

The Compensation and Human Resources Committee will hold an executive session of the July 18-19, 2017 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 Compensation and Human Resources Committee.

3:30 p.m.  Board of Curators Meeting – Executive Session

(time is approximate)
Location: Poehlmann Educational Center, Bradford Research Farm

The Board of Curators will hold an executive session of the July 18-19, 2017 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, 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.

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

Board papers will be available on Friday at the following address:
https://collaborate.umsystem.edu/sites/BOC/default.aspx