Public Meeting Notice: University of Missouri Board of Curators Special Meeting

1 P.M. TUESDAY, MAY 19, 2020

THE PUBLIC SESSION MEETING WILL BE HELD VIA CONFERENCE TELEPHONE OR ZOOM COMPUTER LINK AS NOTED BELOW.

Zoom Webinar link: https://umsystem.zoom.us/j/92059735056
Webinar ID: 920 5973 5056
PUBLIC SESSION DIAL-IN NUMBER:
(301) 715-8592, OR (312) 626-6799
Conference Code: 92059735056#

TUESDAY, MAY 19

PUBLIC SESSION – 1 P.M.

Call to Order – Chair Brncic
Roll Call of the Board of Curators

1 P.M. Finance Committee

(Curators Steelman, Chatman, Hoberock, Williams)

Information

1. Financial Status Update and Administrative Review and Other Cost Saving Initiatives - UM (Ryan Rapp)

2:15 P.M. General Business

Information

1. eLearning Update (Matt Gunkel)
2. Fall Semester Planning and Enrollment Outlook (Mun Choi/Ryan Rapp)
3. NextGen Update (Mun Choi)
4. Good and Welfare of the Board

Action

1. Resolution for Executive Session of the May 19, 2020 Special Board of Curators Meeting

3:30 P.M. BOARD OF CURATORS MEETING-EXECUTIVE SESSION (time is approximate)

The Board of Curators will hold an executive session of the May 19, 2020 special meeting, pursuant to Sections 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, personnel, contract items and records protected by law, 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 Monday at the following address: https://collaborate.umsystem.edu/sites/BOC/