Public Meeting Notice: University of Missouri Board of Curators

8:00 A.M. FRIDAY, DECEMBER 15, 2023
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, Dec. 15, 2023

I.    Call to Order – 8:00 A.M.

II.    Finance Committee Meeting (Curators Graves, Fry, Layman and Wenneker)
     A.    Action
          1.    Consultant Selection, Memorial Stadium Improvements, MU 

III.    General Business
     A.    Action
          1.    Resolution, Executive Session of the Board of Curators Special Meeting, Dec. 15, 2023

IV.    Board of Curators Meeting - Executive Session (8:15 A.M., or upon conclusion of the public session)
The Board of Curators will hold an executive session of the Dec. 15, 2023, special meeting, pursuant to Sections 610.021(1), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with University Counsel, contract and personnel matters, all as authorized by law and upon approval by resolution of the Board of Curators.

Board papers will be available on Wednesday at the following address: https://collaborate.umsystem.edu/sites/BOC/