Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu
12:00 P.M. FRIDAY, JAN. 12, 2024
ALL TIMES LISTED ARE APPROXIMATE
Zoom Webinar Link: https://umsystem.zoom.us/j/99197394966
Webinar ID: 99197394966
Public Session Dial-In Number: +13017158592,,99197394966#
Friday, Jan. 12, 2024
I. Call to Order – 12:00 P.M.
II. General Business
A. Action
1. Resolution, Executive Session of the Board of Curators Finance Committee, Jan. 12, 2024
III. Board of Curators Finance Committee Special Meeting - Executive Session (12:05 P.M., or upon conclusion of the public session)
The Finance Committee will hold an executive session of the Jan. 12, 2024, special Finance Committee 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, real estate and contract matters, all as authorized by law and upon approval by resolution of the Finance 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.
Board papers will be available on Thursday at the following address: https://collaborate.umsystem.edu/sites/BOC/
Reviewed 2024-01-11