1 P.M. WEDNESDAY, JANUARY 13, 2016, ORIGINATING IN ROOM 106A, ELLIS LIBRARY TELEPRESENCE CENTER, UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS, COLUMBIA, MISSOURI; AND AT OTHER CAMPUS TELEPRESENCE CENTERS LISTED BELOW, UNLESS OTHERWISE NOTED, AND TELECONFERENCE.
REMOTE LOCATIONS WILL BE AT THE CURTIS LAWS WILSON LIBRARY, ROOM 201A, MISSOURI UNIVERSITY OF SCIENCE AND TECHNOLOGY CAMPUS, ROLLA, MISSOURI; UNIVERSITY CENTER ROOM 61, UNIVERSITY OF MISSOURI-ST.LOUIS CAMPUS, ST. LOUIS, MISSOURI; AND ADMINISTRATIVE ROOM 210, UNIVERSITY OF MISSOURI-KANSAS CITY CAMPUS, KANSAS CITY, MISSOURI.
NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES. NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION. THIS MEETING WILL NOT BE LIVE AUDIO STREAMED OR TWEETED.
WEDNESDAY, JANUARY 13, 2016
Board of Curators Meeting: Public Session
1 p.m., Call to Order
- Approval, 2016 Board Executive Committee and Standing Committee Assignments
- Resolution, executive session of the Board of Curators Meeting, January 13, 2016
1:10 p.m. Board of Curators Meeting – Executive Session
(time is approximate)
The Board of Curators will hold an executive session of the meeting on January 13, 2016, pursuant to Section 610.021(1), 610.021(3), 610.021(12) & 610.021(13), RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel and contract items all as authorized by law and upon approval by resolution of the Board of Curators.
Board of Curators Meeting: Reconvene Public Session
2:30 p.m. (time is approximate)
- Proposed Presidential Search Timeline and Logistics
- Adjourn Board of Curators Meeting, January 13, 2016
Dial-in information is as follows:
Toll-free dial-in number: (866) 299-7945
Participant code: 5356292
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.
- Information item (no vote taken)
- Action item (vote taken)
Board papers will be available on Monday at the following address: https://collaborate.umsystem.edu/sites/BOC/default.aspx