- Phone: (573) 882-4430
- E-mail: BasiC@umsystem.edu
1:30 P.M, THURSDAY, JULY 8, 2021 AND 8:00 A.M., FRIDAY, JULY 9, 2021
THE MEETING WILL BE HELD IN THE REGENT BALLROOM AT THE ELMS, 401 REGENT STREET, EXCELSIOR SPRINGS, MISSOURI. THE MEETING IS A RETREAT FOR BOARD DEVELOPMENT AND RELATIONSHIP BUILDING. NO VOTES ARE EXPECTED. ALL TIMES LISTED ARE APPROXIMATE.
NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES.
NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
Thursday, July 8
1:30 P.M. Call to Order
- Board Development Discussion – Meetings, Duties, Roles, Committees
3 P.M. Break
5:30 P.M. Recess public session
6 P.M. Dinner for retreat attendees and their guests at The 88 restaurant at The Elms
Friday, July 9
8 A.M. Reconvene public session
- Board Development Discussion, Continued – Future, Structure, Standards, Initiatives
- Resolution for Executive Session of the Board of Curators Retreat, July 8-9, 2021 (if needed)
- Adjourn, Board of Curators Retreat
BOARD OF CURATORS MEETING - EXECUTIVE SESSION
Time 11:30 AM (if needed, time is approximate)
The Board of Curators may hold an executive session of the July 8-9, 2021 meeting, pursuant to Sections 610.021(1), 610.021(3) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel and personnel items, 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 Tuesday at the following address: https://collaborate.umsystem.edu/sites/BOC/