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Public Meeting Notice: University of Missouri Board of Curators Development Session

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Christian Basi

September 04, 2015

12:45 P.M. TUESDAY, SEPTEMBER 8, 2015, RECONVENING AT 9 A.M. WEDNESDAY, SEPTEMBER 9, 2015. ALL PUBLIC SESSION MEETINGS TO BE HELD IN LAKEVIEW ROOMS A&B, GRANDVIEW CONFERENCE CENTER, BIG CEDAR LODGE, BRANSON, MISSOURI, UNLESS OTHERWISE NOTED.

NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES.
NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
THE MEETING WILL NOT BE LIVE AUDIO STREAMED OR TWEETED.

TUESDAY, SEPTEMBER 8, 2015

Board of Curators Development Session: Public Meeting

12:45 p.m., Call to order

General Business

  • Resolution, executive session of the Board of Curators Meeting, September 8-9, 2015

Compensation and Human Resources Committee Meeting

  • Resolution, executive session of the Compensation and Human Resources Committee Meeting, September 8-9, 2015

General Business

  • Access, Affordability and Quality, UM

Recess Board of Curators Development Session

5:30 p.m. (time is approximate)

6:00 p.m.         Reception and Dinner for Board of Curators, President, General Officers and University Administrators (by invitation)

Location: The Worman House, Big Cedar Lodge, Branson, Missouri

WEDNESDAY, SEPTEMBER 9, 2015

8:00 a.m.         University of Missouri System Breakfast

Presenter: Mr. Peter Herschend

Location: Lakeview Meeting Room B, Grandview Conference Center, Big Cedar Lodge, Branson, Missouri

Board of Curators Development Session: Reconvene Public Meeting

9:00 a.m., Call to Order

General Business

  • Access, Affordability and Quality, UM (continued)
  • Adjourn Board of Curators Development Session, Public Meeting

12:15 p.m.       Compensation and Human Resources Committee Meeting – Executive Session

                        (time is approximate)

Location: Tablerock Board Room, Grandview Conference Center, Big Cedar Lodge, Branson, Missouri

The Compensation and Human Resources Committee will hold an executive session of the September 8-9, 2015 Board of Curators 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 Compensation and Human Resources Committee.

1:30 p.m.         Board of Curators Meeting – Executive Session

                        (time is approximate)

Location: Tablerock Board Room, Grandview Conference Center, Big Cedar Lodge, Branson, Missouri

The Board of Curators will hold an executive session of the September 8-9, 2015 meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13) and 610.021(17) RSMo, for consideration of certain confidential or privileged communications with University Counsel, contract, property, personnel items and confidential or privileged communications with university auditors 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.

  • 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