- Phone: (573) 882-4430
- E-mail: BasiC@umsystem.edu
10:30 A.M. THURSDAY, NOV. 9, 2023
ALL TIMES LISTED ARE APPROXIMATE
Zoom Webinar Link: https://umsystem.zoom.us/j/99197394966
Webinar ID: 99197394966
Public Session Dial-In Number: +13017158592,,99197394966#
Thursday, Nov. 9, 2023
I. Call to Order – 10:30 A.M.
II. General Business
1. Resolution, Executive Session of the Board of Curators Governance, Compensation and Human Resources Committee Special Meeting, Nov. 9, 2023
III. Governance, Compensation and Human Resources Committee Meeting - Executive Session (10:35 A.M., or upon conclusion of the public session)
The Governance, Compensation and Human Resources Committee will hold an executive session of the Nov. 9, 2023, special meeting, pursuant to Sections 610.021(12) and 610.021(13) RSMo, for consideration of certain contract and personnel matters, all as authorized by law and upon approval by resolution of the Governance, Compensation and Human Resources Committee.
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 Wednesday at the following address: https://collaborate.umsystem.edu/sites/BOC/