12 P.M., TUESDAY, OCT. 4, 2011, ORIGINATING FROM THE MILLENNIUM STUDENT CENTER, CENTURY ROOMS A&B ON THE UNIVERSITY OF MISSOURI-ST. LOUIS CAMPUS, UNLESS OTHERWISE NOTED.
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.
General Business
12:00 p.m. Call to Order – Chairman Erdman
Action Items:
- Resolution, Executive Session of the Audit Committee Meeting
- Resolution, Executive Session of Board of Curators Special Meeting, Oct. 4, 2011
Compensation and Human Resources Committee Meeting
12:05 p.m.
Information:
- Retirement plan for new employees
--Review of Aug. 31, 2011, memo and plan design
--Investment presentation by Segal Advisor Robert Liberto
--Review of draft recommended action item for Oct. 20-21, 2011, board of curators meeting
Action:
- Adjourn Compensation and Human Resources Committee Meeting
Audit Committee Executive Session
Millennium Student Center, Century Room A, University of Missouri-St. Louis
2 p.m. (or upon conclusion of Compensation and Human Resources Committee meeting)
The Audit Committee will hold an executive session of the meeting on Oct. 4, 2011, pursuant to Section 610.021 (1), 610.021 (17), RSMo for consideration of certain confidential or privileged communications with university counsel and auditor, all as authorized by law and upon approval by resolution of the board of curators.
Action:
- Adjourn Audit Committee Executive Session
Board of Curators Meeting – Executive Session
Millennium Student Center, Century Room A, University of Missouri-St. Louis
4 p.m. Tuesday, Oct. 4, 2011 (or upon conclusion of Audit Committee Executive Session)
The board of curators will hold a closed 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, personnel and contract items all as authorized by law and upon approval by resolution of the board of curators.
Action:
- Adjourn meeting of Board of Curators Executive Session
Press Availability with Board Chairman and University Administration
Millennium Student Center, Room 313, University of Missouri-St. Louis
Upon conclusion of closed session of the board of curators meeting
For members of the media who cannot attend, they may dial-in at the number provided below: (866) 434-5269, access code 6109108.
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 are available on the Web at the following address: https://collaborate.umsystem.edu/sites/BOC/default.aspx
Reviewed 2011-10-03