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Board of Curators to Meet

FOR IMMEDIATE RELEASE                                         

CONTACT MISTY YOUNG

(573) 681-6032

June 5, 2014

 

                                        BOARD OF CURATORS TO MEET

 

Jefferson City, MO- The next meeting of the Lincoln University Board of Curators will be held on Thursday, JUNE 12, 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)

 

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 – JUNE 12, 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.   April 17, 2014

     B.   May 21, 2014 – Conference Call

4.   Report from the Board President – Curator Winston Rutledge

     A.  Progress Report from the Student Representative to the

          Board of Curators – Mr. Traron Shivers

 

5.   Reports from the President, the Director of Athletics and the Chief Information Officer – Dr. Kevin Rome, President

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

          Gossett, Chair (Information)

6.   ACTION ITEMS

Academic/Student Affairs Committee

A.   Resolution – Rural Business Enterprise Grant

B.   Proposed Change to Requirements for Participation

      in Commencement

C.   Proposed Degree: Master of Science in Integrated

      Agricultural Systems

D.   Non-Academic Holiday Schedule FY 14-15

E.   Proposal for Change in Drop Date

      

     Budget and Finance Committee

      F.   FY15 General and Auxiliary Budgets

G.   Guidance Policy on Implementation of the

 Affordability Care Act

      H.   Sodexo Food Service Contract

    

Buildings and Grounds Committee

I.   Capital Improvement Budget Request FY 2016-2021

 

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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