8:00 A.M. TUESDAY, AUGUST 6, 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, AUGUST 6, 2024
Agenda
I. Call to Order Public Session - 8:00 AM
II. FINANCE COMMITTEE (Curators Graves, Blitz, Fry, Holloway)
A. Action
1. Sale of System Facilities Revenue Bonds, UM
Presenters: Ryan Rapp, Rob Kanzer
III. GENERAL BUSINESS
A. Action
1. Board Executive Committee Charter
Presenter: Mark Menghini
2. Resolution, Executive Session of the Special Board of Curators Meeting, August 6, 2024
IV. BOARD OF CURATORS MEETING – EXECUTIVE SESSION (8:15 AM, time is approximate)
The Board of Curators will hold an executive session of the August 6, 2024 special meeting, pursuant to Sections 610.021(1), 610.021(3), 610.021(12) and 610.021(13), RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, litigation 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 Friday, August 2, 2024 at the following address: https://collaborate.umsystem.edu/sites/BOC/
Reviewed 2024-08-02