Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu
9:00 A.M. TUESDAY, OCTOBER 29, 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, OCTOBER 29, 2024
I. Call to Order – 9:00 AM
II. General Business
A. Action
1. Resolution, Executive Session of the Board of Curators Finance Committee, October 29, 2024
III. Board of Curators Finance Committee Special Meeting - Executive Session (9:05 AM, or upon conclusion of the public session)
The Finance Committee will hold an executive session of the October 29, 2024 special Finance Committee meeting, pursuant to Sections 610.021(1), 610.021(2), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, real estate, contract and personnel 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 Friday, October 25 at the following address: https://collaborate.umsystem.edu/sites/BOC/
Reviewed 2024-10-25