Public Meeting Notice

Board of Curators Executive Committee

6 P.M. TUESDAY, APRIL 26, 2011, ORIGINATING IN 321 UNIVERSITY HALL AND VIA TELECONFERENCE

NOTES: NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.

Public Session General Business

• Debt refunding, UM
• Online ePortal Phase 1 development and implementation, UM
• Resolution, Executive Session

Board of Curators Executive Session

Upon conclusion of the public session

The Board of Curators will hold a closed meeting pursuant to Section 610.021 (1), 610.021 (2) and 610.021 (12) RSMo for consideration of certain lease, contract items and confidential or privileged communications with university counsel, all as authorized by law and upon approval by resolution of the Executive Committee.

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)

Teleconference dial-in information:

Dial-in number: 888-278-0296

Access code: 4170078