8:30 A.M. WEDNESDAY, FEBRUARY 24, 2016, ORIGINATING IN SALON A CONFERENCE ROOM, MARRIOTT KANSAS CITY AIRPORT HOTEL, 775 BRASILIA AVENUE, KANSAS CITY, MISSOURI 64153, 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.
WEDNESDAY, FEBRUARY 24, 2016
Board of Curators Meeting: Public Session
8:30 a.m., Call to Order
General Business
- Resolution, Executive Session of the Board of Curators Meeting, February 24, 2016
Executive Committee Meeting
- Resolution, Executive Session of the Board of Curators Executive Committee Meeting, February 24, 2016
- Approval, Presidential Search Committee Composition
- Presidential Search Public Forums
9:00 a.m. Board of Curators Executive Committee Meeting – Executive Session
(time is approximate)
Salon E Conference Room, Marriott Kansas City Airport Hotel, 775 Brasilia Avenue, Kansas City, Missouri 64153
The Board of Curators Executive Committee will hold an executive session of the February 24, 2016 meeting, pursuant to Section 610.021(1), 610.021(12), 610.021(13) and 610.021(14) RSMo, for consideration of confidential or privileged communications with university counsel, certain personnel and contract items and records protected from disclosure by law all as authorized by law and upon approval by resolution of the Board of Curators Executive Committee.
5:30 p.m. Board of Curators Meeting – Executive Session
(time is approximate)
Salon E Conference Room, Marriott Kansas City Airport Hotel, 775 Brasilia Avenue, Kansas City, Missouri 64153
The Board of Curators will hold an executive session of the February 24, 2016 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(12), 610.021(13) and 610.021(14) RSMo, for consideration of confidential or privileged communications with university counsel, certain personnel, contract items and records protected from disclosure by law all as authorized by law and upon approval by resolution of the Board of Curators.
Dial-in information is as follows:
Toll-free dial-in number: (866) 357-7737
Participant code: 7797937005
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 Monday at the following address: https://collaborate.umsystem.edu/sites/BOC/default.aspx
Reviewed 2016-02-22