8:15 A.M. FRIDAY, JULY 19.
ORIGINATING IN THE ELLIS LIBRARY TELEPRESENCE CENTER, ROOM 106A, UNIVERSITY OF MISSOURI-COLUMBIA AND AT THE OTHER CAMPUS TELEPRESENCE CENTERS LISTED BELOW, UNLESS OTHERWISE NOTED AND TELECONFERENCE.
REMOTE LOCATIONS WILL BE AT THE CURTIS LAWS WILSON LIBRARY, ROOM 201A, ON THE CAMPUS OF MISSOURI UNIVERSITY OF SCIENCE AND TECHNOLOGY, ROLLA; UNIVERSITY CENTER ROOM 61 ON THE CAMPUS OF THE UNIVERSITY OF MISSOURI-ST.LOUIS, AND; ADMINISTRATIVE ROOM 210 ON THE CAMPUS OF THE UNIVERSITY OF MISSOURI-KANSAS CITY
DIAL IN NUMBER: (866)299-7945
PARTICIPANT CODE: 5356292
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.
THERE WILL BE NO ROUTINE PRESS CONFERENCE FOLLOWING THE MEETING.
COMMITTEE START TIMES ARE APPROXIMATE
Board of Curators Meeting: Public Session
8:15 a.m., Call to Order
General Business
- Review consent agenda
- Minutes, June 13-14, 2013 Board of Curators Meeting
- Minutes, June 13-14, 2013 Board of Curators Committee Meetings
- Amendment, Collected Rules and Regulations 500.010.H.1.x, Medical Benefits Plan
- Resolution for executive session of Board of Curators Meeting, July 19, 2013
Finance Committee Meeting
8:30 a.m.
- Fiscal Year 2015 State Capital Appropriations Request, UM
- Fiscal Year 2015 State Appropriations Request for Operations, UM
- Adjourn, Finance Committee Meeting.
Academic, Student and External Affairs Committee Meeting
9:00 a.m.
- Degree proposal, Master of Science in Industrial/Organization Psychology, Missouri S&T
- Adjourn, Academic, Student and External Affairs Committee Meeting
Compensation and Human Resources Committee Meeting
9:15 a.m.
- Resolution, Executive Session of the Compensation and Human Resources Committee Meeting
General Business
- Good and Welfare of the Board
- Adjourn, Public Session of the Board of Curators Meeting
Compensation and Human Resources Committee Meeting – Executive Session (time is approximate)
9:20 a.m., or upon conclusion of the public session
The Compensation and Human Resources Committee will hold an executive session of the meeting on July 19, 2013, pursuant to Section 610.021(1), 610.021 (12) & 610.021 (13), RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel and contract items all as authorized by law and upon approval by resolution of the Compensation and Human Resources Committee.
Board of Curators Meeting – Executive Session (time is approximate)
10:15 a.m. or upon conclusion of the public session
The Board of Curators will hold an executive session of the meeting on July 19, 2013, pursuant to Section 610.021(1), 610.021(3), 610.021 (12) & 610.021 (13), RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel and contract 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:
Reviewed 2013-07-17