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8:30 A.M. TUESDAY, FEBRUARY 11, 2014.  PUBLIC MEETING TO BE HELD AT WORLD WIDE TECHNOLOGY, INC. – BUILDING 60, “STEVE JOBS” ROOM, 60 WELDON PARKWAY, ST. LOUIS, MO 63043, UNLESS OTHERWISE NOTED.

NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES. NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION. THE MEETING WILL NOT BE LIVE AUDIO STREAMED OR TWEETED.

TUESDAY, FEBRUARY 11, 2014

Board of Curators Executive Committee Meeting: Public Session

8:30 a.m., Call to order

General Business 

• Resolution, executive session of Board of Curators Meeting, February 11, 2014

8:35 a.m.   Board of Curators Executive Committee Meeting: Executive Session

(or upon conclusion of the public session)
World Wide Technology, Inc. – Building 58, “Spirit of St. Louis” Room, 60 Weldon Parkway, St. Louis, MO 63043

The Board of Curators Executive Committee will hold an executive session of the February 11, 2014 meeting, pursuant to Section 610.021(1) and 610.021(12) RSMo, for consideration of certain confidential or privileged communications with counsel and contract items as authorized by law and upon approval by resolution of the 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.

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

Board papers will be available on Monday at the following address: