Public Meeting Notice: University Of Missouri Board of Curators

9:30 A.M. FRIDAY, NOVEMBER 10, 2017, ORIGINATING IN STOTLER LOUNGE I AND II OF THE MEMORIAL UNION ON THE UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS, COLUMBIA, MISSOURI, UNLESS OTHERWISE NOTED.

NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES.
NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
THE MEETING WILL BE LIVE AUDIO STREAMED AND TWEETED.

FRIDAY, NOVEMBER 10, 2017

Board of Curators Meeting: Public Session
9:30 a.m., Call to Order
 

Finance Committee

9:31 a.m. (time is approximate)

• Preliminary 5-Year Capital Plan for University of Missouri-Columbia
• Preliminary 5-Year Capital Plan for MU Health
• Preliminary 5-Year Capital Plan for University of Missouri-Kansas City
• Preliminary 5-Year Capital Plan for Missouri University of Science and Technology
• Preliminary 5-Year Capital Plan for University of Missouri-St. Louis
• Adjourn, Finance Committee Meeting

Compensation and Human Resources Committee

12:40 p.m. (time is approximate)

• Appointment Revision for Interim Chancellor Christopher Maples, Ph.D., Missouri University of Science and Technology
• Adjourn, Compensation and Human Resources Committee Meeting

General Business

• Adjourn, November 10, 2017 Board of Curators Special Meeting

12:45 P.M.  Compensation and Human Resources Committee Meeting – Executive Session
(if necessary)
(time is approximate)
Location:  Stotler Lounge III, Memorial Student Union

The Compensation and Human Resources Committee will hold an executive session of the November 10, 2017 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with legal counsel, contract and personnel items, as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.

12:55 P.M.  Board of Curators Meeting – Executive Session
(if necessary)
Location:  Stotler Lounge III, Memorial Student Union

The Board of Curators will hold an executive session of the November 10, 2017 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with legal counsel, personnel and contracts items, all 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.

• Information item (no vote taken)
• Action item (vote taken)

Board papers will be available on Wednesday at the following address: collaborate.umsystem.edu/sites/BOC/default.aspx