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Special Board Meeting Notice

Contact

John Fougere

Chief Communications Officer

University Relations

Jun 13, 2005

Contact:

Jennifer Hollingshead
Office: (573) 882-0601

NOTICE OF MEETING

UNIVERSITY OF MISSOURI BOARD OF CURATORS
10:00 A.M., MODAY, JUNE 13, 2005

There will be a special meeting of the University of Missouri Board of Curators on Monday, June 13, 2005, at 10:00 A.M. to consider approval of a resolution to perform a rate lock swap transaction to hedge interest rates on Capital Project Notes for issuance in November 2005. The meeting will be held in the President’s Conference Room, 321 University Hall, University of Missouri, Columbia, Mo.