Public Meeting Notice: University of Missouri Board of Curators

11:30 A.M. FRIDAY, DEC. 10, 2021

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

ALL TIMES LISTED ARE APPROXIMATE.

Zoom Webinar link: https://umsystem.zoom.us/j/99197394966
Webinar ID: 991 9739 4966
PUBLIC SESSION DIAL-IN NUMBER: 301-715-8592
Conference Code: 991 9739 4966#

FRIDAY, DEC. 10, 2021

PUBLIC SESSION – 11:30 A.M.

1. Call to Order - 11:30 AM
   Roll Call of the Board of Curators
2. General Business
   
   1. Action
      1. Approval of Board of Curators Executive Committee and Standing Committees Appointments
3. Finance Committee Meeting
   
   1. Action
      1. Review of Collected Rules and Regulations 110.010, Regulations
4. Governance, Compensation and Human Resources Committee Meeting
   
   1. Action
      1. Resolution, Executive Session of the December 10, 2021 Governance, Compensation and Human Resources Committee Meeting

   The Governance, Compensation and Human Resources Committee will hold an executive session of the December 10, 2021 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, contract and personnel items, as authorized by law and upon approval by resolution of the Governance, Compensation and Human Resources Committee.

5. General Business
   
   1. Action
      1. Resolution, Executive Session of the December 10, 2021 Special Board of Curators Meeting

   The Board of Curators will hold an executive session of the December 10, 2021 meeting, pursuant to Sections 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, litigation and contract 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 Friday at the following address: https://collaborate.umsystem.edu/sites/BOC/