Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu
4:00 P.M. TUESDAY, JULY 30, 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#
TUESDAY, JULY 30, 2024
I. Call to Order Public Session - 4:00 PM
II. GENERAL BUSINESS
A. Action
1. Resolution, Executive Session of the Special Board of Curators Meeting, July 30, 2024
III. BOARD OF CURATORS GOVERNANCE, COMPENSATION AND HUMAN RESOURCES COMMITTEE MEETING – EXECUTIVE SESSION (4:05 PM, time is approximate)
The Board of Curators will hold an executive session of the July 30, 2024 Governance, Compensation and Human Resources Committee special meeting, pursuant to Sections 610.021(1), RSMo, for consideration of certain confidential or privileged communications with university counsel and litigation 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 Monday, July 29, 2024 at the following address: https://collaborate.umsystem.edu/sites/BOC/
Reviewed 2024-07-29