PUBLIC MEETING NOTICE
UNIVERSITY OF MISSOURI BOARD OF CURATORS
3:30 P.M. TUESDAY, MAY 23, 2017, ORIGINATING IN ROOM 106A, ELLIS LIBRARY TELEPRESENCE CENTER, UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS, COLUMBIA, MISSOURI; AND AT OTHER CAMPUS TELEPRESENCE CENTERS LISTED BELOW, UNLESS OTHERWISE NOTED, AND TELECONFERENCE.
REMOTE LOCATIONS WILL BE AT THE CURTIS LAWS WILSON LIBRARY, ROOM 201A, MISSOURI UNIVERSITY OF SCIENCE AND TECHNOLOGY CAMPUS, ROLLA, MISSOURI; J.C. PENNEY BUILDING, ROOM 61, UNIVERSITY OF MISSOURI-ST.LOUIS CAMPUS, ST. LOUIS, MISSOURI; AND ADMINISTRATIVE ROOM 210, UNIVERSITY OF MISSOURI-KANSAS CITY CAMPUS, KANSAS CITY, MISSOURI.
DIAL-IN NUMBER: (866) 299-7945
PARTICIPANT CODE: 5356292
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. THERE WILL BE NO ROUTINE PRESS CONFERENCE FOLLOWING THE MEETING. START TIMES ARE APPROXIMATE.
TUESDAY, MAY 23, 2017
Board of Curators Meeting: Public Session
3:30 p.m., Call to Order
General Business
- Resolution for executive session of the Board of Curators Meeting
3:35 p.m. Board of Curators Special Meeting – Executive Session
(time is approximate)
The Board of Curators will hold an executive session of the meeting on May 23, 2017, as needed, pursuant to Section 610.021(1), 610.021(3), 610.021(12), 610.021(13) RSMo, for consideration of certain privileged communications with university counsel, contract and personnel items, as authorized by law and upon approval by resolution of the Board of Curators.
Finance Committee
4:15 p.m. (time is approximate)
- Fiscal Year 2018 Tuition and Required Fees, UM
- Fiscal Year 2018 Supplemental and Other Related Enrollment Fees, UM
- Adjourn, Finance Committee Meeting
General Business
- Adjourn Board of Curators Meeting
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:
Reviewed 2017-05-22