Contact
Christopher Ave
(573) 882-9325
Christopher.Ave@umsystem.edu
8:00 A.M. FRIDAY, SEPTEMBER 5, 2025
ALL PUBLIC SESSION MEETINGS TO BE HELD IN STOTLER LOUNGE I, II & III OF MEMORIAL UNION, 518 HITT STREET, UNIVERSITY OF MISSOURI – COLUMBIA CAMPUS, COLUMBIA, MISSOURI UNLESS OTHERWISE NOTED.
A BOARD COMMITTEE MEETING WAS HELD AUGUST 28, 2025 IN CONJUNCTION WITH THE SEPTEMBER 5, 2025 BOARD OF CURATORS MEETING.
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NEWS MEDIA ARE REQUESTED TO WEAR PHOTO IDENTIFICATION.
THE MEETING ON FRIDAY WILL BE LIVE STREAMED AT THIS LINK.
COMMITTEE CHAIR REPORT START TIMES ARE APPROXIMATE.
THURSDAY, SEPTEMBER 4, 2025
10:30 – 11:00 AM MURR Radioisotope Production Groundbreaking
Research Park Drive, Parking Lot RP5
6:30 PM Board of Curators Dinner (by invitation only)
Location: Cherry Street Cellar. 505 Cherry Street, Columbia, MO 65201
FRIDAY, SEPTEMBER 5, 2025
Agenda
I. PUBLIC SESSION CALL TO ORDER (8:00 AM)
II. GENERAL BUSINESS (45 Min, 8:00 AM - 8:45 AM)
A. Information
1. 51鱨վ Board Chair’s Report (15 Min, 8:00 AM – 8:15 AM)
Presenter: Todd Graves
2. 51鱨վ President’s Report with MU Highlights (25 Min, 8:15 AM – 8:40 AM)
Presenter: Mun Choi
3. Review Consent Agenda (5 Min, 8:40 AM – 8:45 AM)
III. CONSENT AGENDA
A. Minutes, June 26, 2025 Board of Curators Meeting
B. Amendment, Collected Rules & Regulations: 300.040 Faculty Bylaws of the 51鱨վ-St. Louis
C. Amendment to CRR 340.040 Holidays (Veterans Day)
D. Amendment to CRR 530.010 Retirement, Disability and Death Benefit Plan, Electronic Consent
E. Degrees, Fall Semester 2025 for all universities
F. Project Approval, Olson Performing Arts Center Addition & Renovations Phase 1, UMKC
G. Project Approval, Physics Building Renovation Project, MS&T
H. Ethics, Compliance and Audit Services Charter Approval
IV. FINANCE COMMITTEE (Curators Krewson, Blitz, Fry, and Luetkemeyer) (30 Min 8:45 AM – 9:15 AM)
A. Information
1. Fiscal Year 2025 Investment Performance Review, UM – written report only
B. Action
1. Strategic Dividend Distribution - Fiscal Year 2026, UM (10 Min, 8:45 AM – 8:55 AM)
Presenter: Ryan Rapp
2. Fiscal Year 2026 Mid-Year Modifications to Five-Year Capital Plans for MU, MU Health Care, Missouri S&T, UMKC and UMSL (10 Min, 8:55 AM – 9:05 AM)
Presenter: Ryan Rapp
3. Investment Consultant Annual Approval, UM (10 Min, 9:05 AM – 9:15 AM)
Presenter: Ryan Rapp
V. GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE (Curators Fry, Krewson and Layman) (15 Min, 9:15 AM – 9:30 AM)
A. Action
1. CRR. 320.170 Curators’ Outstanding Staff Award (15 Min, 9:15 AM – 9:30 AM)
Presenter: Marsha Fischer
VI. BREAK (15 Min, 9:30 AM – 9:45 AM)
VII. ACADEMIC, STUDENT AFFAIRS, RESEARCH, AND ECONOMIC DEVELOPMENT COMMITTEE (Curators Sinquefield, Blitz, Layman, and Williams) (25 Min, 9:45 AM – 10:10 AM)
A. Information
1. MU Annual Athletic Presentation (15 Min, 9:45 AM – 10:00 AM)
Presenter: Laird Veatch
B. Action
2. Expansion of the 51鱨վ-Columbia School of Medicine Medical Doctor (M.D) Program (10 Min, 10:00 AM – 10:10 AM)
Presenter: Richard Barohn
VIII. HEALTH AFFAIRS COMMITTEE (Curators Williams, Fry, Layman, Raines and Mr. Ashworth, Mr. Burger, Mr. Devers and Dr. Whitaker) (10 Min, 10:10 AM – 10:20 AM)
A. Information
1. Executive Vice Chancellor and Dean Report (10 Min, 10:10 AM – 10:20 AM)
Presenter: Richard Barohn
IX. AUDIT, COMPLIANCE AND ETHICS COMMITTEE (Curators Raines, Krewson, Luetkemeyer, and Sinquefield) (20 Min, 10:20 AM – 10:40 AM)
A. Information
1. Internal Audit, Compliance and Ethics Quarterly Report, MU (10 Min, 10:20 AM – 10:30 AM)
Presenter: Jim Grimes
B. Action
1. Engagement of Independent Auditors, UM (5 Min 10:30 AM – 10:35 AM)
Presenter: Ryan Rapp
2. Resolution for Executive Session of the Audit, Compliance and Ethics Committee, September 5, 2025 (5 Min 10:35 AM – 10:40 AM)
X. GENERAL BUSINESS CONTINUED (15 Min, 10:40 AM – 10:55 AM)
A. Information
1. Good and Welfare of the Board (10 Min 10:40 AM – 10:50 AM)
B. Action
1. Resolution for Executive Session of the Board of Curators Meeting, September 5, 2025 (5 Min 10:50 AM – 10:55 AM)
XI. AUDIT, COMPLIANCE AND ETHICS COMMITTEE MEETING - EXECUTIVE SESSION
Location: South 304, Memorial Union (11:15 AM, time is approximate)
The Audit, Compliance and Ethics Committee will hold an executive session of the September 5, 2025 meeting, pursuant to Section 610.021(1), 610.021(18), and 610.021(22) RSMo, for consideration of certain confidential or privileged communications with university counsel, confidential or privileged communications between a public governmental body and its auditor, and computer security matters as authorized by law and upon approval by resolution of the Audit, Compliance and Ethics Committee.
XII. BOARD OF CURATORS MEETING - EXECUTIVE SESSION
Location: South 304, Memorial Union (11:15 AM, time is approximate)
The Board of Curators will hold an executive session of the September 5, 2025 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13), 610.021(18), and 610.021(22) RSMo, for consideration of certain confidential or privileged communications with university counsel, real estate, personnel, litigation, contract items, confidential or privileged communications between a public governmental body and its auditor, and computer security matters, all as authorized by law and upon approval by resolution of the Board of Curators.
XIII. PRESS CONFERENCE WITH BOARD OF CURATORS CHAIR AND UM PRESIDENT
Time: 4:30 p.m.
Location: Brewer Field House, 1100 E Rollins St., Columbia, MO 65211
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.
Board papers will be available on Wednesday, September 3, 2025 at the following address:
If you encounter digital accessibility barriers to accessing these materials, please contact boardofcurators@umsystem.edu to request an accessible version.
Reviewed 2025-09-03