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Public Meeting Notice: University of èapp Board of Curators Special Meeting

Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu

3:30 P.M. MONDAY, MARCH. 16, 2020

PURSUANT TO RSMO. 610.020.2 & .4, THE PUBLIC SESSION MEETING WILL ORIGINATE IN 321 UNIVERSITY HALL IN COLUMBIA, MISSOURI AND AT REMOTE LOCATIONS VIA CONFERENCE TELEPHONE UNLESS OTHERWISE NOTED.

PUBLIC SESSION DIAL-IN NUMBER: 888-606-4788

CONFERENCE CODE:  822388#

NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES. 

NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.

THE MEETING WILL NOT BE LIVESTREAMED.

MONDAY, MARCH. 16, 2020

PUBLIC SESSION – 3:30 P.M.

Call to Order 

Roll Call of the Executive Committee

General Business

Action

  1. New Collected Rule and Regulation 20.021, President’s Temporary Authority for COVID-19 Response
  2. Resolution for Executive Session of the Executive Committee Meeting, March 16, 2020, if necessary
  3. Adjourn, Executive Committee Meeting

3:45 P.M. BOARD OF CURATORS EXECUTIVE COMMITTEE MEETING – Executive Session, if necessary

(upon recess of the public session)

The Board of Curators Executive Committee will hold an executive session of the meeting on March 16, 2020 pursuant to Section 610.021(1) and 610.021(14) RSMo, for consideration of certain confidential or privileged communications with university counsel and records protected by law, all as authorized by law and upon approval by resolution of the Board of Curators Executive Committee.

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: 

 

Reviewed 2020-03-16