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UM System

Public Meeting Notice: University of Missouri Board of Curators Special Meeting

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

4 P.M. SUNDAY, DEC. 6, 2020

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

Zoom Webinar link: https://umsystem.zoom.us/j/99197394966

Webinar ID: 99197394966

PUBLIC SESSION DIAL-IN NUMBER:

+13017158592,,99197394966# 

SUNDAY, DEC. 6

PUBLIC SESSION – 4 P.M.

Call to Order – Chair Brncic

Roll Call of the Board of Curators

General Business

Information

  1. Review of Consent Agenda

Consent Agenda

  1. Amendments to Collected Rules and Regulations:
    1.  600.030, Resolution Process for Resolving Complaints of Sexual Harassment under Title IX – for matters involving conduct alleged to have occurred on or after August 14, 2020;
    2. 600.040 Equity Resolution Process for Resolving Complaints of Discrimination and Harassment against a Faculty Member or Student or Student Organization – for matters involving conduct alleged to have occurred on or after August 14, 2020; and
    3. 600.050 Equity Resolution Process for Resolving Complaints of Discrimination and Harassment against a Staff Member or the University of Missouri – for matters involving conduct alleged to have occurred on or after August 14, 2020
  2. Minutes, October 30, 2020 Board of Curators Special Meeting

General Business

Action

  1. Approval, Council of Chancellors and Administrative Efficiency Reports
  2. Resolution, Indoor Practice Facility, MU
  3. Resolution for Executive Session, Special Board of Curators Meeting, December 6, 2020

4:25 P.M. EXECUTIVE COMMITTEE 

(Curators Brncic, Graham and Steelman)

Action

  1. Resolution, Executive Session of the Executive Committee Meeting, December 6, 2020

4:30 P.M. EXECUTIVE COMMITTEE MEETING-EXECUTIVE SESSION VIA ZOOM (time is approximate)

The Board of Curators Executive Committee will hold an executive session of the December 6, 2020 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.

4:40 P.M. BOARD OF CURATORS SPECIAL MEETING-EXECUTIVE SESSION VIA ZOOM (time is approximate)

The Board of Curators will hold an executive session of the December 6, 2020 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: https://collaborate.umsystem.edu/sites/BOC/

Reviewed 2020-12-03