Contact
Christopher Ave
(573) 882-9325
Christopher.Ave@umsystem.edu
8:00 A.M. THURSDAY, APRIL 17, 2025
ALL PUBLIC SESSION MEETINGS TO BE HELD IN ST. PAT鈥橲 BALLROOM A&B OF THE HAVENER CENTER AT THE MISSOURI UNIVERSITY OF SCIENCE AND TECHNOLOGY, ROLLA, MISSOURI UNLESS OTHERWISE NOTED. ALL START TIMES LISTED ARE APPROXIMATE.
A BOARD COMMITTEE MEETING WAS HELD APRIL 10, 2025 IN CONJUNCTION WITH THE APRIL 17, 2025 BOARD OF CURATORS MEETING.
NOTES:
NEWS MEDIA ARE REQUESTED TO WEAR PHOTO IDENTIFICATION.
THE MEETING ON THURSDAY WILL BE LIVE STREAMED.
COMMITTEE CHAIR REPORT START TIMES ARE APPROXIMATE.
WEDNESDAY, APRIL 16
4:00 鈥 4:45 PM: BioPlex Groundbreaking Ceremony
Location: Grand Lawn adjacent to the Missouri S&T Innovation Lab, 650 Tim Bradley Way, Rolla, Missouri 65409
5:00 鈥 6:30 PM: Reception hosted by the Board of Curators and Chancellor Mo. Dehghani (by invitation only)
Location: Missouri S&T Innovation Lab, 650 Tim Bradley Way, Rolla, Missouri 65409
7:00 PM: Board of Curators Dinner, Saint James, Missouri (by invitation only)
THURSDAY, APRIL 17
I. PUBLIC SESSION 鈥 CALL TO ORDER (8:00 AM)
II. GENERAL BUSINESS (8:00 AM 鈥 9:00 AM)
A. Information
1. University of Missouri Board Chair's Report (15 Min) (8:00 AM 鈥 8:15 AM)
Presenter: Todd Graves
2. University of Missouri President's Report (15 Min) (8:15 AM 鈥 8:30 AM)
Presenter: Mun Choi
3. Missouri S&T Campus Highlights (20 Min) (8:30 AM 鈥 8:50 AM)
Presenter: Mo. Dehghani
B. Action (5 Min) (8:50 AM 鈥 8:55 AM)
1. 2026 Board of Curators Meeting Calendar
2. Approve Amended Board of Curators Executive Committee and Standing Committee Appointments, 2025
C. Information (5 Min) (8:55 AM 鈥 9:00 AM)
1. Review Consent Agenda
III. CONSENT AGENDA (9:00 鈥 9:05 AM)
A. Minutes, February 6, 2025 Board of Curators Meeting
B. Minutes, March 5, 2025 Mizzou Intercollegiate Athletics Special Committee Meeting
C. Minutes, March 17, 2025 Board of Curators Special Meeting
D. Degrees, Spring Semester 2025 for all universities
E. Annual Approval of Committee Charters
F. Amendment, Collected Rules & Regulations 145.010, 145.015, 145.020, 145.030, Debt & Derivatives Policies, 91大黄鸭
G. Project Approval - School of Engineering 鈥 Science Complex Renovation, 91大黄鸭SL
H. Test Optional Admissions, MU, S&T, 91大黄鸭SL
I. Amendment, Collected Rules & Regulation 200.010, Standard of Conduct, 91大黄鸭
IV. FINANCE COMMITTEE (Curators Krewson, Blitz, Fry and Luetkemeyer) 鈥 (9:05 鈥 9:55 AM)
A. Information
1. Fiscal Year 2026 Budget Update
Presenter: Ryan Rapp (20 min) (9:05-9:25 AM)
2. Debt and Credit Update, 91大黄鸭
Presenter: Kevin Hogg and Rob Kanzer (10 min) (9:25-9:35 AM)
3. Fiscal Year 2027 Preliminary State Operating and Capital Appropriation Request, 91大黄鸭
Presenter: Ryan Rapp (10 min) (9:35-9:45 AM)
B. Action
1. Five-Year Capital Plans for MU, MU Health Care, Missouri S&T, 91大黄鸭KC, and 91大黄鸭SL
Presenter: Ryan Rapp (5 min) (9:45-9:50 AM)
2. Naming Opportunity, Dr. Dan Brown Building, MU
Presenter: Ryan Rapp (5 min) (9:50-9:55 AM)
V. BREAK (10 Min) (9:55 鈥 10:05 AM)
VI. GOVERNANCE, COMPENSATION AND H91大黄鸭AN RESOURCES COMMITTEE (Curators Fry, Krewson and Layman) 鈥 (10:05 鈥 10:15 AM)
A. Information
1. 2024 Annual Benefits Report, 91大黄鸭
Presenter: Marsha Fischer (10 min) (10:05 鈥 10:15 AM)
2. Annual Retirement Plan Actuarial Report & Required Contribution - Written report only
VII. ACADEMIC, STUDENT AFFAIRS, RESEARCH AND ECONOMIC DEVELOPMENT (Curators Sinquefield, Blitz, Layman, and Williams) 鈥 (10:15 AM 鈥 10:35 AM)
A. Information
1. Intercollegiate Athletics Annual Report - Missouri University of Science and Technology
Presenter: Melissa Ringhausen (10 min) (10:15 鈥 10:25 AM)
B. Action
1. New Degree - PhD Human Development and Family Science, MU
Presenters: Sarah Diem and Brenda Lohman (5 min) (10:25 鈥 10:30 AM)
2. New Degree - MS Geospatial Engineering, S&T
Presenters: Colin Potts and Stephen Gao (5 min) (10:30 鈥 10:35 AM)
VIII. HEALTH AFFAIRS COMMITTEE CHAIR REPORT (Curators Williams, Fry, Layman, Raines and Mr. Ashworth, Mr. Burger, Mr. Devers and Dr. Whitaker) 鈥 (10:35 鈥 10:45 AM)
A. Information
1. Executive Vice Chancellor and Dean Report
Presenter: Richard Barohn (10 Min) (10:35 鈥 10:45 AM)
IX. AUDIT, COMPLIANCE AND ETHICS COMMITTEE (Curators Raines, Krewson, Luetkemeyer and Sinquefield) 鈥 (10:45 AM 鈥 11:00 AM)
A. Information
1. Internal Audit, Compliance and Ethics Quarterly Report, 91大黄鸭
Presenter: Jim Grimes (10 Min) (10:45 AM 鈥 10:55 AM)
X. GENERAL BUSINESS CONTINUED (10:55 AM 鈥 11:05 AM)
A. Information
1. Good and Welfare of the Board (5 min) (10:55 鈥 11:00 AM)
B. Action
1. Resolution, Executive Session of the Board of Curators Meeting, April 17, 2025. (5 Min) (11:00 鈥 11:05 AM)
XI. Press Conference with Board of Curators Chair and 91大黄鸭 President (time is approximate)
11:10 AM (or upon conclusion of public session)
Location: Havener Center, Turner/Carver Room
Dial In Number: 848-999-1066
XII. LUNCHEON BY INVITATION FOR THE BOARD OF CURATORS, PRESIDENT, UNIVERSITY OF MISSOURI SYSTEM LEADERS
Time: 11:30 AM, time is approximate
Location: Havener Center, St. Pat鈥檚 Ballroom A&B
XIII. BOARD OF CURATORS MEETING - EXECUTIVE SESSION
Location: Havener Center, Silver and Gold Room (11:30 AM, time is approximate)
The Board of Curators will hold an executive session of the April 17, 2025 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13) and 610.021(17) RSMo, for consideration of certain confidential or privileged communications with university counsel, real estate, personnel, litigation, contract items and confidential or privileged communications between a public governmental body and its auditor, all as authorized by law and upon approval by resolution of the Board of Curators.
Note: Items identified as 鈥渋nformation鈥 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, April 15 at the following address:
Reviewed 2025-04-15