Board Meeting Agenda

Public Meeting Notice

University of Missouri Board of Curators

9 a.m. teleconference, Friday, July 25, 2008, originating in the 321 conference room, University Hall

Dial-in information for the open session is as follows:

Toll Free Dial-In Number: (888) 830-6260

Participant Code: 377417

General Business

• Board Chair's Report
• University President's Report
• Minutes
  • Board of Curators Meeting, June 5-6, 2008
  • Executive Committee, June 19, 2008
• Degrees, Summer 2008
• Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Proposal
• Appointment of the General Counsel to be Assistant Secretary to the Board

Finance and Audit Committee

• Committee Chair Report
• Selection of Hedge Fund of Funds Investment Manager(s), UM
• Termination of RREEF America REIT II as Investment Manager, UM
• Termination of TCW Value Opportunities as Investment Manager, UM
• FY2010 Appropriations Request for Operations, UM

Physical Facilities & Management Services Committee Meeting

• Campus Capital Plans, UM
• State Capital Appropriations Request, FY2010, UM
• New Soccer/Intramural Stadium, UMKC

General Business

• Good and Welfare of the Board
• Resolution, Closed Meeting

Press Conference with Board Chair and University President

• Immediately upon conclusion of the open session
• Reporters should stay on the phone to talk to Board Chair Walker and President Forsee

BOARD OF CURATORS CLOSED SESSION

• 321 University Hall Conference Room, Teleconference

The Board of Curators will hold a closed meeting, pursuant to Section 610.021(1), Section 610.021(2), 610.021(3), 610.021(12) & 610.021(13), RSMo, for consideration of certain personnel, property, litigation and contract items, all as authorized by law and upon approval by resolution of the board of curators.

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)

Copies of the Board papers are available the Tuesday before the meeting at these locations: UM System University Communications, 225 University Hall, Columbia; University Communications, 300C Administrative Center, UM-Kansas City; News Services, 105 Campus Support Facility, UM-Rolla; and University Affairs, 426 Woods Hall, UM-St. Louis. Appropriate charges will be assessed for photocopies. Board papers will also be available on the Web at the following address: https://collaborate.umsystem.edu/sites/BOC/default.aspx.