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Public Meeting Notice: University of èßäapp Board Curators Special Meeting

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7:45 A.M. TUESDAY, SEPTEMBER 6, 2016, ORIGINATING IN THE GRAND CONCOURSE BALLROOM D, RENAISSANCE HOTEL, 9801 NATURAL BRIDGE ROAD, ST. LOUIS, MISSOURI.

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.

TUESDAY, SEPTEMBER 6, 2016

Board of Curators Meeting: Public Session
7:45 a.m., Call to Order

Presidential Search Committee

  • Approval, Presidential Search Committee Minutes, August 1, 2016
  • Resolution, Executive Session of the Presidential Search Committee Meeting

8:15 a.m.         Presidential Search Committee – Executive Session

(time is approximate; upon conclusion of the public session)          

Location: Lambert A&B Meeting Room

The Presidential Search Committee will hold an executive session of the September 6-7, 2016 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel and personnel items as authorized by law and upon approval by resolution of the Board of Curators Presidential Search Committee.

WEDNESDAY, SEPTEMBER 7, 2016

7:45 a.m.         Reconvene Presidential Search Committee – Executive Session

Location: Lambert A&B Meeting Room

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 Thursday at the following address:

Reviewed 2016-09-13