Contact
Christopher Ave
(573) 882-9325
Christopher.Ave@umsystem.edu
8:00 A.M. THURSDAY, FEB 6, 2025
ALL PUBLIC SESSION MEETINGS TO BE HELD IN MULTIPURPOSE ROOM 401 OF THE STUDENT UNION ON THE UNIVERSITY OF MISSOURI – KANSAS CITY, KANSAS CITY, MISSOURI UNLESS OTHERWISE NOTED. ALL START TIMES LISTED ARE APPROXIMATE.
A BOARD COMMITTEE MEETING WAS HELD JANUARY 30, 2025 IN CONJUNCTION WITH THE FEBRUARY 6, 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, FEBRUARY 5
5:00 – 6:30 PM Reception hosted by the Board of Curators and Chancellor Mauli Agrawal (by invitation only)
Location: Miller Nichols Library, 800 E 51st St, Kansas City, MO 64110
7:00 PM Board of Curators Dinner, Kansas City, Missouri (by invitation only)
THURSDAY, FEBRUARY 6
I. PUBLIC SESSION - Call to Order (8:00 AM)
II. GENERAL BUSINESS (8:00 AM – 8:05 AM)
A. Action
1. Resolution, Executive Session of the Board of Curators Meeting, February 6, 2025.
III. AUDIT, COMPLIANCE AND ETHICS COMMITTEE (Curators Holloway, Krewson, Sinquefield) (8:05 AM – 8:10 AM)
A. Action
1. Resolution for Executive Session of the Audit, Compliance and Ethics Committee, February 6, 2025.
IV. BOARD OF CURATORS MEETING - EXECUTIVE SESSION (8:15 AM, time is approximate)
Location: Student Union, Multipurpose Room 402 (8:15 AM, time is approximate)
The Board of Curators will hold an executive session of the February 6, 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.
V. AUDIT, COMPLIANCE AND ETHICS COMMITTEE MEETING - EXECUTIVE SESSION (8:15 AM, time is approximate)
Location: Student Union, Multipurpose Room 402 (8:15 AM, time is approximate)
The Audit, Compliance and Ethics Committee will hold an executive session of the February 6, 2025 meeting, pursuant to Section 610.021(1), 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, contract, personnel items 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.
VI. LUNCHEON BY INVITATION FOR THE BOARD OF CURATORS, PRESIDENT, UNIVERSITY OF MISSOURI SYSTEM LEADERS (12:00 PM, time is approximate)
Location: Student Union Multipurpose Room, 401 B&C
VII. RECONVENE PUBLIC SESSION - 1:00 PM (time is approximate)
VIII. GENERAL BUSINESS (1:00 PM – 2:00 PM)
A. Information
1. ÀϾÅÆ·²è Board Chair's Report (15 Min) (1:00 PM – 1:15 PM)
Presenter: Todd Graves
2. ÀϾÅÆ·²è President's Report (15 Min) (1:15 PM – 1:30 PM)
Presenter: Mun Choi
3. UMKC Campus Highlights (20 Min) (1:30 PM – 1:50 PM)
Presenter: Mauli Agrawal
B. Action (5 Min) (1:50 PM – 1:55 PM)
1. Approve Board of Curators Executive Committee and Standing Committee Appointments, 2025
C. Information (5 Min) (1:55 PM – 2:00 PM)
1. Review Consent Agenda
IX. CONSENT AGENDA (2:00 – 2:05 PM)
A. Minutes, October 29, 2024 Board of Curators Finance Committee Special Meeting
B. Minutes, November 6, 2024 Board of Curators Special Me