- Phone: (573) 882-4430
- E-mail: BasiC@umsystem.edu
1 P.M. TUESDAY, NOV. 10, 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
TUESDAY, NOV. 10
PUBLIC SESSION – 1 P.M.
Call to Order – Chair Steelman
Roll Call of the Committee
- Approval of Collected Rules and Regulations 140.015 Investment Pool Policy, UM
- Financial Policies and Governance, UM
- Resource Allocation Principles, UM
- Project Approval – Children’s Hospital Facility, MU Health Care, MU
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/