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Public Meeting Notice: University of Missouri Board of Curators

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Christian Basi

March 11, 2016

12:30 P.M. MONDAY, MARCH 14, 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.

MONDAY, MARCH 14, 2016
Board of Curators Meeting: Public Session
12:30 p.m., Call to Order

General Business

  • Resolution, executive session of the Board of Curators Meeting, March 14, 2016
  • Approval, Charge to the Presidential Search Committee

Presidential Search Committee

  • Resolution, executive session of the Board of Curators Presidential Search Committee Meeting, March 14, 2016

1:10 p.m.         Presidential Search Committee Meeting – Executive Session
                        (time is approximate)

The Board of Curators will hold an executive session of the Presidential Search Committee meeting on March 14, 2016, pursuant to Section 610.021(1) and 610.021(12) RSMo, for consideration of certain confidential or privileged communications with university counsel and contract items as authorized by law and upon approval by resolution of the Board of Curators Presidential Search Committee.

Board of Curators Meeting: Reconvene Public Session
2:00 p.m.
(time is approximate)

Presidential Search Committee Meeting
2:05 p.m.
(time is approximate)

  • Presidential Search Process Review with Search Consultants
  • Adjourn, Board of Curators Presidential Search Committee Meeting, March 14, 2016

General Business

  • Adjourn, Board of Curators Public Meeting, March 14, 2016

4:00 p.m.         Board of Curators Meeting – Executive Session
                        (time is approximate)

The Board of Curators will hold an executive session of the meeting on March 14, 2016, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13) and 610.021(14) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, property, contract items and records protected from disclosure by law all as authorized by law and upon approval by resolution of the Board of Curators.

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 Friday at the following address: https://board.um.umsystem.edu/default.aspx