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Public Meeting Notice: ϲʹ Board of Curators

Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu

11 A.M. FRIDAY, MAR. 12, 2021

THE PUBLIC SESSION MEETING WILL BE HELD VIA CONFERENCE TELEPHONE OR ZOOM COMPUTER LINK AS NOTED BELOW.

Zoom Webinar link:

Webinar ID: 991 9739 4966

PUBLIC SESSION DIAL-IN NUMBER:

301-715-8592

Conference Code: 991 9739 4966#

FRIDAY, MAR. 12

PUBLIC SESSION – 11 A.M.

Call to Order – Chair Chatman

Roll Call of the Board of Curators

General Business

  1. Resolution for Executive Session, Special Board of Curators Meeting, March 12, 2021

 

11:03 A.M. EXECUTIVE COMMITTEE

(Curators Chatman, Hoberock and Steelman)

Action

  1. Resolution, Executive Session of the Executive Committee Meeting, March 12, 2021

 

11:05 A.M. EXECUTIVE COMMITTEE MEETING - EXECUTIVE SESSION (time is approximate)

Via Zoom

The Board of Curators Executive Committee will hold an executive session of the March 12, 2021 special meeting,pursuant to Sections 610.021(1), 610.021(2) and 610.021(12) RSMo, for consideration of certain confidential or privileged communications with University Counsel, property and contract items, all as authorized by law and upon approval by resolution of the Executive Committee.

11:10 A.M. BOARD OF CURATORS SPECIAL MEETING - EXECUTIVE SESSION (time is approximate)

Via Zoom

The Board of Curators will hold an executive session of the March 12, 2021 special meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(3), 610.021(12) and 610.021(13) and RSMo, for consideration of certain confidential or privileged communications with University Counsel, personnel, property and contract items, 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 Thursday at the following address:

Reviewed 2021-03-11