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PUBLIC MEETING NOTICE

UNIVERSITY OF MISSOURI BOARD OF CURATORS MEETING

9:30 A.M., FRIDAY, FEB. 25, 2011, IN THE BOONE CONFERENCE ROOM AT THE HILTON AIRPORT HOTEL, ST. LOUIS, UNLESS OTHERWISE NOTED.

NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES.

NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.

Public session, ÃÈÃÃÉçÇø Board of Curators

9:30 a.m. Friday, Feb. 25

• Resolution for Executive Session of the Board of Curators Meeting

Presidential Search Committee meeting

9:31 a.m. Friday, Feb. 25

• Resolution to amend Presidential Search Advisory Committee to add an additional member
•     Resolution for executive session of the Presidential Search Committee

Board of Curators Executive Session

9:40 a.m. Friday, Feb. 25

The board of curators will hold an executive session of the Feb. 25, 2011, meeting pursuant to Section 610.021 (1), 610.021 (3), 610.021 (13), RSMo, for consideration of certain personnel items and confidential or privileged communications with university counsel, all as authorized by law and upon approval by resolution of the board of curators.

Presidential Search Committee Executive Session

9:45 a.m. Friday, Feb. 25

The Presidential Search Committee will hold an executive session of the Feb. 25, 2011, meeting pursuant to Section 610.021 (1), 610.021 (3), 610.021 (12) and 610.021 (13) RSMo, for consideration of certain personnel and contract items and confidential or privileged communications with university counsel, as authorized by law and upon approval by resolution of the Presidential Search 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.

Ø  Information item (no vote taken)

• Action item (vote taken)