Contact
Christopher Ave
(573) 882-9325
Christopher.Ave@umsystem.edu
8:00 A.M. THURSDAY, JUNE 26, 2025
ALL PUBLIC SESSION MEETINGS TO BE HELD IN THE BALLROOM OF THE ST. JOSEPH COUNTRY CLUB, COUNTRY CLUB, MISSOURI UNLESS OTHERWISE NOTED. ALL START TIMES LISTED ARE APPROXIMATE.
±·°ż°Ő·ˇł§: 
NEWS MEDIA ARE REQUESTED TO WEAR PHOTO IDENTIFICATION.
THE MEETING ON THURSDAY WILL BE LIVE STREAMED. 
COMMITTEE CHAIR REPORT START TIMES ARE APPROXIMATE. 
WEDNESDAY, JUNE 25, 2025
3:30 – 4:30 PM Tour of the UMKC School of Medicine – St. Joseph Campus
Location: 5325 Faraon St, St. Joseph, MO 64506
5:00 – 6:30 PM Reception hosted by the Board of Curators and President Mun Choi (by invitation only)
Location: The home of Suzy and David Bradley, Curator Emeritus
7:00 PM Board of Curators Dinner, St. Joseph Missouri (by invitation only)
THURSDAY, JUNE 26, 2025
I. PUBLIC SESSION CALL TO ORDER (8:00 AM)
II. GENERAL BUSINESS (8:00 AM - 8:35 AM)
A. Information
1. University of Missouri Board Chair’s Report (15 Min, 8:00 AM – 8:15 AM)
Presenter: Todd Graves
2. University of Missouri President’s Report (15 Min, 8:15 AM – 8:30 AM)
Presenter: Mun Choi
3. Review Consent Agenda (5 Min, 8:30 AM – 8:35 AM)
III. CONSENT AGENDA (8:35 AM – 8:40 AM)
A. Minutes, April 11, 2025 Finance Committee Special Meeting
B. Minutes, April 17, 2025 Board of Curators Meeting
C. Minutes, May 19-20, 2025 Board of Curators Retreat
D. Degrees, Summer Semester 2025 for all universities
E. Amendment, MU Transfer Undergraduate Admissions Policy
F. Naming Opportunity, Ed Smith College of Business, UMSL
G. Amendments, UMKC Schools of Dentistry, Medicine, and Pharmacy Honor Codes
H. Approval of State Appropriation Requests for Operations and Capital Improvements, UM
IV. FINANCE COMMITTEE (Curators Krewson, Blitz, Fry, and Luetkemeyer) (8:40 AM – 9:25 AM)
A. Action
1. Approval of Fiscal Year 2026 Operating Budget (15 Min, 8:40 AM – 8:55 AM)
Presenter: Ryan Rapp
2. Project Approval, Energy Innovation Center, MU (5 Min, 8:55 AM – 9:00 AM)
Presenter: Ryan Rapp
3. Employee Voluntary Retirement Conversion Program, UM (10 Min, 9:00 AM – 9:15 AM)
Presenter: Ryan Rapp
4. Amendment, Collected Rules & Regulations: CRR 140.011 Policy for Investment Manager Selection, Monitoring and Retention, CRR 140.012 Policy for General Pool and, CRR 140.017 Policy for Allowable Investments, UM (10 Min, 9:15 AM – 9:25 AM)
V. BREAK (15 Min, 9:25 AM – 9:40 AM)
VI. ACADEMIC, STUDENT AFFAIRS, RESEARCH, AND ECONOMIC DEVELOPMENT COMMITTEE (Curators Sinquefield, Blitz, Layman, and Williams) (9:40 AM – 9:45 AM)
A. Action
1. New Degree - MS Applied Artificial Intelligence, S&T (5 Min, 9:40 AM – 9:45 AM)
Presenters: David Borrok, Sid Nadendla
VII. HEALTH AFFAIRS COMMITTEE (Curators Williams, Fry, Layman, Raines and Mr. Ashworth, Mr. Burger, Mr. Devers and Dr. Whitaker) (9:45 AM – 10:15AM)
A. Information
1. Executive Vice Chancellor and Dean Report (Written Report Only)
2. Strategic Planning Update (Written Report Only)
3. UMKC Rural Medicine and Rural Dental Medicine Education in the St. Joseph Area (15 Min, 9:45 AM – 10:00 AM)
Presenter: Mauli Agrawal
4. MU Health Care Finance Update (15 Min, 10:00 AM – 10:15 AM)
Presenter: Greg Damron
B. Action
1. Resolution for Executive Session of the Health Affairs Committee June 26, 2025
VIII. AUDIT, COMPLIANCE AND ETHICS COMMITTEE (Curators Raines, Krewson, Luetkemeyer, and Sinquefield) (10:15AM – 10:50 AM)
A. Information
1. Ethics, Compliance, and Audit Services 2005 Annual Report (15 Min, 10:15 AM – 10:25 AM)
Presenter: Jim Grimes
B. Action
1. Fiscal Year 2026 Risk Assessment and Proposed Internal Audit and Compliance Plans (20 Min, 10:25 AM – 10:45 AM)
Presenter: Jim Grimes
2. Resolution for Executive Session of the Audit, Compliance and Ethics Committee June 26, 2025 (5 Min, 10:45 AM – 10:50 AM)
IX. GENERAL BUSINESS CONTINUED (10:50 AM – 11:00 AM)
A. Information
1. Good and Welfare of the Board (5 Min, 10:50 AM – 10:55 AM)
B. Action
1. Resolution for Executive Session of the Board of Curators Meeting, June 26, 2025 (5 Min, 10:55 AM – 11:00 AM)
X. PRESS CONFERENCE WITH BOARD OF CURATORS CHAIR AND UM PRESIDENT (time is approximate)
11:00 AM (or upon conclusion of executive session)
Location: St. Joseph Country Club
Dial In Number: 848-999-1066
XI. LUNCHEON BY INVITATION FOR THE BOARD OF CURATORS, PRESIDENT, UNIVERSITY OF MISSOURI SYSTEM LEADERS
Time: 11:15 AM, time is approximate
Location: St. Joseph Country Club, Highland Room
XII. BOARD OF CURATORS AUDIT, COMPLIANCE AND ETHICS COMMITTEE MEETING - EXECUTIVE SESSION
Location: St. Joseph Country Club, The Gallery (11:15 AM, time is approximate)
The Audit, Compliance and Ethics Committee will hold an executive session of the June 26, 2025 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(13), 610.021(17) and 610.021(21) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, confidential or privileged communications between a public governmental body and its auditor, and computer information systems, as authorized by law and upon approval by resolution of the Audit, Compliance and Ethics Committee.
XIII. BOARD OF CURATORS HEALTH AFFAIRS COMMITTEE MEETING - EXECUTIVE SESSION
Location: St. Joseph Country Club, The Gallery (11:25, time is approximate)
The Health Affairs Committee will hold an executive session of the June 26, 2025 meeting, pursuant to 610.021(1), 610.021(3), 610.021(12), 610.021(13) and 610.021(14) RSMo, for consideration of certain confidential or privileged communications with university counsel, contract, personnel items and records protected by law, as authorized by law and upon approval by resolution of the Health Affairs Committee.
XIV. BOARD OF CURATORS MEETING - EXECUTIVE SESSION
Location: St. Joseph Country Club, The Gallery (11:35 AM, time is approximate)
The Board of Curators will hold an executive session of the June 26, 2025 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13), 610.021(17), and 610.021(21) 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 information systems, all as authorized by law and upon approval by resolution of the Board of Curators.
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 Tuesday, June 24, 2025 at the following address:
Reviewed 2025-06-24