Public Meeting Notice

Board of Curators

2 P.M., THURSDAY MAY 19, 2011, RECONVENING AT 7:30 A.M., FRIDAY, MAY 20, 2011, IN THE BROOKSIDE ROOM IN THE ADMINISTRATIVE CENTER AT THE UNIVERSITY OF MISSOURI-KANSAS CITY, UNLESS OTHERWISE NOTED.

ALL MEETING TIMES ARE APPROXIMATE. SUBSEQUENT MEETINGS WILL COMMENCE UPON CONCLUSION OF THE PREVIOUS MEETING.

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.

Public Session

2 p.m. Thursday, May 19

General Business

• Presidential search budget
• Reconfiguration of board standing committees, Collected Rules and Regulations 10.050 Revision
• Approval of Executive Committee and board standing committee appointments
• Resolution for executive session of the Presidential Search Committee

Board Development Session

2 p.m. Thursday, May 19

Topic: Board roles and responsibilities

Board Development Session

4:30 p.m. Thursday, May 19

Topic: Strategic finance

Dinner for board of curators, president, general officers and consultants (by invitation)

7 p.m. 5340 Ward Parkway, Kansas City

Presidential Search Committee Meeting: Executive Session

7:30 a.m. Friday, May 20, Hyde Park Room, Administrative Center

The Presidential Search Committee will hold an executive session of the meeting on May 20, 2011, pursuant to Section 610.021 (1), 610.021 (3), 610.021 (13) RSMo, for consideration of certain personnel items and confidential or privileged communications with university counsel, as authorized by law and upon approval by resolution of the Presidential Search Committee.

Board of Curators meeting: Public Session

11:30 a.m. Friday, May 20, Brookside Room, Administrative Center

Topic: Strategic Finance (continued)

General business

• Adjourn

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 are available on the Web at the following address: https://collaborate.umsystem.edu/sites/BOC/default.aspx