January 10-11 , 2004, St. Louis, Missouri
Open Meeting
Present
- Curator Thomas E. Atkins
- Curator Angela M. Bennett, J.D.
- Curator Marion H. Cairns, by phone
- Curator Mary L. James
- Curator Connie Hager Silverstein
Also Present
- Dr. Elson S. Floyd, UM President
- Dr. Richard L. Wallace, Chancellor, UM-Columbia
- Kathleen M. Miller, Secretary to the Board of Curators
A special open meeting of the University of Missouri Board of Curators was convened at 10:35 A.M., on Saturday, January 10, 2004, in the Blanchette II Conference Room at the St. Louis Airport Hilton Hotel, St. Louis, Missouri, and a remote location via conference phone, pursuant to public notice given of said meeting. Curator James, President of the Board of Curators, presided over the meeting.
It was moved by Curator Atkins and seconded by Curator Bennett, that there shall be a closed meeting with a closed record and a closed vote of the Board of Curators, on Friday, July 11, 2003, for consideration of a personnel matter.
Roll call vote:
- Curator Atkins voted yes.
- Curator Bennett voted yes.
- Curator Cairns voted yes.
- Curator James voted yes.
- Curator McGinnis was absent.
- Curator Ream was absent.
- Curator Silverstein voted yes.
- Curator Walker was absent.
- Curator Walsworth was absent.
President James declared the motion carried.
The open meeting was immediately adjourned and the closed meeting called to order at 10:36 A.M., on Saturday, January 10, 2004.
Closed Meeting
Present
- Curator Thomas E. Atkins
- Curator Angela M. Bennett, J.D. (Saturday only)
- Curator Marion H. Cairns, by phone (Saturday only)
- Curator Mary L. James
- Curator Connie Hager Silverstein
Also Present
- Dr. Elson S. Floyd, UM President (present for introductions only)
- Dr. Richard L. Wallace, Chancellor, UM-Columbia
- Kathleen M. Miller, Secretary to the Board of Curators
A special closed meeting of the University of Missouri Board of Curators was convened at 10:36 A.M, on Saturday, January 10, 2004, and at 9:00 A.M., on Sunday, January 11, 2004, in the Blanchette II Conference Room of the St. Louis Airport Hilton, St. Louis, Missouri, and at a remote location via conference phone (Saturday), pursuant to public notice given of said meeting, and upon approval of resolution by the Board of Curators. Curator James, President of the Board of Curators, presided over the meeting.
The Board of Curators met in a closed meeting to interview candidates for the position of Executive Director, UM Health Care System.
No action was taken by the Board of Curators during this closed meeting.
There being no further business to come before the Board of Curators, the special meeting was adjourned at 11:00 A.M., on Sunday, January 11, 2004.
Approved by the Board of Curators,
April 1, 2004.
Kathleen M. Miller, Secretary
University of Missouri Board of Curators
Reviewed 2019-08-05