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Board of Curators to Meet

 FOR IMMEDIATE RELEASE                                         

CONTACT MISTY YOUNG

(573) 681-6032

January 30, 2014

 

                                        BOARD OF CURATORS TO MEET

 

Jefferson City, MO- The next meeting of the Lincoln University Board of Curators will be held on Thursday, February 6, 2014 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)

 

The Board of Curators will recess at 10:45 a.m. to attend Founders Day Convocation

 

 

 

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 (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 – February 6, 2014

 

1.         Call to Order

            A.        Roll Call

 

2.         Approval of the Open Session Agenda (Action)

 

3.         Approval of the Open Session Minutes (Action)

            A.        November 8, 2013

            B.        December 11, 2013 – Conference Call

 

4.         Report from the Board President – Curator Herbert Hardwick

A.        Report from the Nominating Committee

B.        Progress Report from the Student Representative to the

            Board of Curators – Mr. Traron L. Shivers (Information)

 

5.         Reports from the University President and the Director of Athletics - Dr. Kevin D. Rome, President (Information)

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

                         Gossett, Chair (Information)

            B.        Progress Report from the Staff Council – Mrs. Misty

                         Young, Chair (Information)

           

6.         ACTION ITEMS

Academic/Student Affairs Committee – Curator Cindy Blosser

A.        Revision to 3.12.1 of the Rules and Regulations

Guidelines for Grants and Contracts – F&A Distribution

            B.        Revision to 3.20.5 of the Rules and Regulations

                         Curators’ Distinguished Professor

            Budget and Finance Committee – Curator Winston Rutledge

C.        Missouri A+ Scholarship Proposal   

Buildings and Grounds Committee – Curator Don Cook

  

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 Chief of Staff

D.        Progress Report from the Comptroller’s Office

E.         Progress Report from the Office of Design and

    Construction

F.         Progress Report from the Area of Fundraising

 

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 (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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