PUBLIC MEETING NOTICE
UNIVERSITY OF MISSOURI BOARD OF CURATORS
11:30 A.M. THURSDAY, July 23, 2009, NEW CURATOR ORIENTATION SESSION
9 A.M. FRIDAY, JULY 24, BOARD OF CURATORS TELECONFERENCE
Reporters wishing to access the meeting via conference call may dial: (888) 422-7124,
Participant code: 215345
New curator orientation session
Thursday, July 23, 2009, 11:30 a.m.-5:30 p.m.
321 University Hall, Columbia, MO
University of Missouri Board of Curators teleconference—open session
Friday, July 24, 2009, 9 a.m.
General Business – Consent Agenda
» Board chairman’s report
» University president’s report
• Minutes of the June 4-5, 2009, board meeting; June 18, 2009, Executive Committee
meeting; June 19, 2009, curators special meeting
• Board of curators standing committee appointments, July 2009
• Degrees, summer semester 2009
• Directory information/public information revision, Collected Rules and Regulations
180.020 B.3
• Sole source consulting contract, Procurement, UM
Finance Committee
» Office Building No. 1 at Innovation Park, Missouri S&T
• Minutes of the June 4, 2009, Finance Committee meeting
• FY11 State Capital Appropriations Request, UM
• FY11 Appropriations Request for Operations, UM
General Business
» Good and welfare of the board
• Resolution, Executive Session
Board of Curators Meeting – Executive Session
Friday, July 24, 2009, upon conclusion of the public session
Originating in 321 University Hall and via conference call
The Board of Curators will hold a closed meeting, pursuant to Sections 610.021 (1), 610.021 (2), 610.021 (3), 610.021 (12) & 610.021 (13) RSMo for consideration of certain personnel, property, litigation and contract items and confidential or privileged
communications with university counsel, all as authorized by law and upon approval by resolution of the Board of Curators.
Adjourn Board of Curators Meeting – Executive Session
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)
Due to the board of curators meeting being a teleconference, materials will be only
available in electronic format beginning the Tuesday before the meeting date at
https://uminfopoint.missouri.edu/board/default.aspx.
-UM-
JAH072009
Reviewed 2010-06-15