- Phone: (573) 882-4430
- E-mail: BasiC@umsystem.edu
1:00 P.M. TUESDAY, SEPT 15, 2020
THE PUBLIC SESSION MEETING WILL ORIGINATE FROM REMOTE LOCATIONS VIA CONFERENCE TELEPHONE.
PUBLIC SESSION DIAL-IN NUMBER: 1 646 876 9923
CONFERENCE CODE: 92081758249
WEBINAR LINK: https://umsystem.zoom.us/j/92081758249
NOTES: THE MEETING WILL NOT BE LIVESTREAMED.
TUESDAY, SEPT 15
PUBLIC SESSION – 1:00 P.M.
Call to Order – Chair Steelman
Roll Call of the Committee
- FY20 Investment Performance Review, UM (Tom Richards and Ryan Rapp)
- FY20 Financial Status Report, UM (Ryan Rapp)
- Financial Policies and Governance, UM (Ryan Rapp)
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/