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Public Meeting Notice: University of Missouri Board of Curators

Contact

John Fougere

Chief Communications Officer

University Relations

Jul 23, 2014

9 A.M. FRIDAY, JULY 25, 2014, ORIGINATING IN THE ELLIS LIBRARY TELEPRESENCE CENTER, ROOM 106A, UNIVERSITY OF MISSOURI-COLUMBIA AND AT THE OTHER CAMPUS TELEPRESENCE CENTERS LISTED BELOW, UNLESS OTHERWISE NOTED AND TELECONFERENCE.

REMOTE LOCATIONS WILL BE AT THE CURTIS LAWS WILSON LIBRARY, ROOM 201A, ON THE CAMPUS OF MISSOURI UNIVERSITY OF SCIENCE AND TECHNOLOGY, ROLLA; UNIVERSITY CENTER ROOM 61 ON THE CAMPUS OF THE UNIVERSITY OF MISSOURI-ST.LOUIS; AND ADMINISTRATIVE ROOM 210 ON THE CAMPUS OF THE UNIVERSITY OF MISSOURI-KANSAS CITY.

DIAL-IN NUMBER:  (866) 299-7945
PARTICIPANT CODE:  5356292

NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES. NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION. THIS MEETING WILL NOT BE LIVE AUDIO STREAMED OR TWEETED. THERE WILL BE NO ROUTINE PRESS CONFERENCE FOLLOWING THE MEETING. COMMITTEE START TIMES ARE APPROXIMATE

FRIDAY, JULY 25, 2014
Board of Curators Meeting: Public Session
9 a.m., Call to Order

General Business

  • Resolution for executive session of Board of Curators Meeting, July 25, 2014
  • Review Consent Agenda

Consent Agenda

  • Minutes of the Special Board of Curators Meeting, June 17, 2014
  • Minutes of the Board of Curators Meeting, June 19-20, 2014
  • Minutes of the Board of Curators Committee Meetings, June 19-20, 2014
  • Minutes of the Compensation and Human Resources Committee Meeting, July 8, 2014

Academic, Student and External Affairs Committee Meeting
9:10 a.m.(time is approximate)

  • University Relations Report
  • Adjourn Academic, Student and External Affairs Committee Meeting

Finance Committee Meeting
9:30 a.m.(time is approximate)

  • FY2016 State Capital Appropriations Request, UM
  • FY2016 State Operating Appropriations Request, UM
  • Adjourn, Finance Committee Meeting

Compensation and Human Resources Committee Meeting
9:50 a.m.
(time is approximate)

  • Resolution for executive session of the Compensation and Human Resources Committee Meeting

General Business

  • Good and Welfare of the Board
  • Adjourn, Public Session of the Board of Curators Meeting

10:00 a.m.           Board of Curators Meeting – Executive Session
                               
(time is approximate)   

The Board of Curators will hold an executive session of the meeting on July 25, 2014, pursuant to Section 610.021(1), 610.021(3), 610.021(12) & 610.021(13), RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel and contract items all as authorized by law and upon approval by resolution of the Board of Curators.

10:30 a.m.           Compensation and Human Resources Committee – Executive Session
                               
(time is approximate)

The Compensation and Human Resources Committee will hold an executive session of the meeting on July 25, 2014, pursuant to Section 610.021(1), 610.021(12), 610.021(13) RSMo, for consideration of certain confidential or privileged communications with University Counsel, personnel and contract items, as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.

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.

  • Information item (no vote taken)
  • Action item (vote taken)

Board papers will be available on Wednesday at the following address: https://board.um.umsystem.edu/default.aspx