1:00 P.M. WEDNESDAY, MAY 15, 2019
THE PUBLIC SESSION MEETING WILL ORIGINATE IN THE ELLIS LIBRARY TELEPRESENCE CENTER, ROOM 106A, UNIVERSITY OF MISSOURI-COLUMBIA AND AT THE OTHER CAMPUS TELEPRESENCE CENTERS LISTED BELOW, UNLESS OTHERWISE NOTED.
REMOTE TELEPRESENCE LOCATIONS WILL BE: THE CURTIS LAWS WILSON LIBRARY, ROOM 201A, ON THE CAMPUS OF MISSOURI UNIVERSITY OF SCIENCE AND TECHNOLOGY; UNIVERSITY CENTER ROOM 61 ON THE CAMPUS OF THE UNIVERSITY OF MISSOURI-ST.LOUIS; AND ADMINISTRATIVE ROOM 210 ON THE CAMPUS OF THE UNIVERSITY OF MISSOURI-KANSAS CITY.
PUBLIC SESSION DIAL-IN NUMBER: 888-606-4788
CONFERENCE CODE: 177492#
NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES.
NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
THE MEETING WILL NOT BE LIVESTREAMED.
WEDNESDAY, MAY 15, 2019
PUBLIC SESSION – 1:00 P.M.
Call to Order – Chair Sundvold
1:05 P.M. Finance Committee
Action
- Fiscal Year 2020 Tuition and Required Fees, UM
- Fiscal Year 2020 Supplemental and Other Related Enrollment Fees, UM
- Project Approval, Translational Precision Medicine Complex (TPMC)
General Business
Action
- Resolution, Executive Session of the Board of Curators Meeting
Action
- Adjourn, Board of Curators Special Meeting, Public Session and Committee Meeting
2:00 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 15, 2019, as needed, pursuant to Section 610.021(1), 610.021(3), 610.021(12), and 610.021(13) RSMo, for consideration of certain privileged communications with university counsel, personnel and contract items as authorized by law and upon approval by resolution of the Board of Curators.
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.
Board papers will be available on Monday at the following address:
https://collaborate.umsystem.edu/sites/BOC/default.aspx
Reviewed 2019-05-07