Public Meeting Notice: University of Missouri Board of Curators Special Meeting

Contact

Christian Basi

August 07, 2019

12:30 P.M. THURSDAY, AUGUST 8, 2019
THE PUBLIC SESSION MEETING WILL ORIGINATE IN 321 UNIVERSITY HALL IN COLUMBIA, MISSOURI AND AT REMOTE LOCATIONS VIA CONFERENCE TELEPHONE UNLESS OTHERWISE NOTED.

PUBLIC SESSION DIAL-IN NUMBER: 888-606-4788
CONFERENCE CODE:  177492#

NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES. 
NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
THE MEETING WILL NOT BE LIVESTREAMED.

THURSDAY, AUGUST 8, 2019

PUBLIC SESSION – 12:30 P.M.

Call to Order – Chair Sundvold

Roll Call of the Board of Curators

General Business

Information

  1. Review Consent Agenda

Consent Agenda

Action

  1. Naming Opportunity, MU
  2. Resolution for Retiring Chancellor Thomas F. George, Ph.D.

General Business

Action

  1. Resolution for Executive Session of the Board of Curators Meeting

12:40 P.M. BOARD OF CURATORS MEETING – Executive Session 
(or upon recess of the public session)

The Board of Curators will hold an executive session of the meeting on August 8, 2019 pursuant to Section 610.021(1), 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, contract items and records protected by law, 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 Wednesday at the following address: collaborate.umsystem.edu/sites/BOC