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Board of Curators to Meet

 FOR IMMEDIATE RELEASE                                         

CONTACT MISTY YOUNG

(573) 681-6032

November 1, 2013

 

                                       BOARD OF CURATORS TO  MEET

 Jefferson City, MO- The next meeting of the Lincoln University Board of Curators will be held on Friday, November 8, 2013 in Memorial Hall on the Lincoln University campus.

 

 

     8:30 a.m.      Open Session

Immediately Following   Closed Session

Immediately Following   Open Session

Immediately Following   Closed Session (if needed)

 OPEN SESSION AGENDA

 

1.   Call to Order

     A.   Roll Call

 2.   Motion for Closed Session

 

CLOSED SESSION AGENDA

 610.021 (1) “Legal actions, causes of action or litigation involving a public governmental body…”

610.021 (2) “Leasing, purchase or sale of real estate by a public governmental body…”

610.021 (3) “Hiring, firing, disciplining or promoting of particular employees…”

610.021 (6) “Scholastic probation, expulsion, or graduation of identifiable individuals…”

610.021 (12) “Sealed bids and related documents, until the bids are opened; and sealed proposals and related documents or any documents related to a negotiated contract until a contract is executed, or all proposals are rejected.”

610.021 (13) “Individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment…”

610.021 (14) “Records which are protected from disclosure by law.”

 

YOUR ATTENDANCE IS WELCOME AND ENCOURAGED

AT THE COMMITTEE MEETINGS AND THE OPEN SESSION


OPEN SESSION AGENDA – November 8, 2013

 

1.   Call to Order

     A.   Roll Call

2.   Approval of the Open Session Agenda (Action)

3.   Approval of the September 12, 2013 Open Session Minutes (Action)

4.   Report from the Board President – Curator Herbert Hardwick

A.   Appointment of a Nominating Committee

B.   Progress Report from the Student Representative to the Board of Curators – Mr. Traron L. Shivers (Information)

5.   Reports from the President, the Director of Athletics and the Special Assistant to the President for Fundraising –

Dr. Kevin D. Rome, President (Information)

A.   Progress Report from the Chief of Staff, the Areas of Admissions, Institutional Research & Assessment, and the Police Department (Information)

     B.   Progress Report from the Faculty Senate – Dr. Amy

           Gossett, Chair (Information)

     C.   Progress Report from the Staff Council – Mrs. Misty Young, Chair (Information)

 

6.   ACTION ITEMS

Academic/Student Affairs Committee – Curator Cindy Blosser

A.   Recommendation to Change the Rules & Regulations 3.30 Policy on Reassignment of Administrators to Faculty Appointment

      B.   Revision to the Neighboring States Program

       Budget and Finance Committee – Curator Winston Rutledge

C.   Report from the External Auditors   

Buildings and Grounds Committee – Curator Don Cook

D.   HVAC Upgrades at Small Animal Research Facility  

 

 7.   INFORMATIONAL ITEMS

A.   Progress Report from the Area of Academic Affairs

B.   Progress Report from the Area of Student Affairs

C.   Progress Report from the Controller’s Office

D.   Progress Report from the Area of Administration

E.   Progress Report from the Office of Design and

    Construction

F.   Progress Report from the Area of University Advancement

8.   Other Business

9.   Motion for Closed Session

CLOSED SESSION AGENDA

 

610.021 (1) “Legal actions, causes of action or litigation involving a public governmental body…”

610.021 (2) “Leasing, purchase or sale of real estate by a public governmental body…” 

610.021 (3) “Hiring, firing, disciplining or promoting of particular employees…”

610.021 (6) “Scholastic probation, expulsion, or graduation of identifiable individuals…”

610.021 (12) “Sealed bids and related documents, until the bids are opened; and sealed proposals and related documents or any documents related to a negotiated contract until a contract is executed, or all proposals are rejected.”

610.021 (13) “Individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment…”

610.021 (14) “Records which are protected from disclosure by law”

YOUR ATTENDANCE IS WELCOME AND ENCOURAGED

AT THE COMMITTEE MEETINGS AND THE OPEN SESSION

 

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