9 A.M. THURSDAY, JANUARY 15, 2015, ORIGINATING IN THE ELLIS LIBRARY TELEPRESENCE CENTER, UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS, AND VIA TELECONFERENCE TO REMOTE LOCATIONS, COLUMBIA, MISSOURI, UNLESS OTHERWISE NOTED.
NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES. NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION. THIS MEETING WILL NOT BE LIVE AUDIO STREAMED OR TWEETED.
THURSDAY, JANUARY 15, 2015
Board of Curators Meeting: Public Session
9 a.m., Call to Order
General Business
- Review Consent Agenda
- Approval, 2015 Executive Committee and Board Standing Committee Appointments
Consent Agenda
- Sole Source, Purchase of Intuitive Surgical da Vinci Xi Surgical System
Finance Committee Meeting
9:15 a.m. (time is approximate)
- FY 2016 Tuition and Other Related Enrollment Fees, UM
- Adjourn Finance Committee Meeting
Audit Committee Meeting
10:15 a.m. (time is approximate)
- Resolution, Executive Session of the Audit Committee Meeting
General Business
- Adjourn Public Session of the Board of Curators Meeting
10:20 a.m. Audit Committee – Executive Session
(time is approximate)
The Audit Committee will hold an executive session of the meeting on January 15, 2015 pursuant to Section 610.021(1), 610.021(3), 610.021(13) and 610.021(17) RSMo for consideration of certain confidential and privileged communications with university counsel, personnel matters and confidential or privileged communications with university auditors, as authorized by law and upon approval by resolution of the Audit Committee.
Dial-in information is as follows:
Toll-free dial-in number: (866) 299-7945
Participant code: 5356292
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.
- Information item (no vote taken)
- Action item (vote taken)
Board papers will be available on Tuesday at the following address: https://collaborate.umsystem.edu/sites/BOC/default.aspx
Reviewed 2015-01-13