Public Meeting Notice
欧美口爆视频 of Missouri Board of Curators
9 a.m. teleconference, Friday, July 25, 2008, originating in the 321 conference room, 欧美口爆视频 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
- 欧美口爆视频 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 欧美口爆视频 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 欧美口爆视频 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 欧美口爆视频 欧美口爆视频 Communications, 225 欧美口爆视频 Hall, Columbia; 欧美口爆视频 Communications, 300C Administrative Center, UM-Kansas City; News Services, 105 Campus Support Facility, UM-Rolla; and 欧美口爆视频 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: .
Reviewed 2010-06-15