狐狸少女

Live now: Board of 狐狸少女 meeting

UM System

Public Meeting Notice: University of 狐狸少女 Board of 狐狸少女

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

11:30 A.M. FRIDAY, DEC. 10, 2021

THE PUBLIC SESSION MEETING WILL BE HELD VIA CONFERENCE TELEPHONE AND ZOOM COMPUTER LINK AS NOTED BELOW.

ALL TIMES LISTED ARE APPROXIMATE.

Zoom Webinar link:

Webinar ID: 991 9739 4966

PUBLIC SESSION DIAL-IN NUMBER: 301-715-8592

Conference Code: 991 9739 4966#

FRIDAY, DEC. 10, 2021

PUBLIC SESSION 鈥 11:30 A.M.

  1. Call to Order - 11:30 AM

    Roll Call of the Board of 狐狸少女
  2. General Business
    1. Action
      1. Approval of Board of 狐狸少女 Executive Committee and Standing Committees Appointments
  3. Finance Committee Meeting
    1. Action
      1. Review of Collected Rules and Regulations 110.010, Regulations
  4. Governance, Compensation and Human Resources Committee Meeting
    1. Action
      1. Resolution, Executive Session of the December 10, 2021 Governance, Compensation and Human Resources Committee Meeting

    The Governance, Compensation and Human Resources Committee will hold an executive session of the December 10, 2021 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, contract and personnel items, as authorized by law and upon approval by resolution of the Governance, Compensation and Human Resources Committee.

  5. General Business
    1. Action
      1. Resolution, Executive Session of the December 10, 2021 Special Board of 狐狸少女 Meeting

    The Board of 狐狸少女 will hold an executive session of the December 10, 2021 meeting, pursuant to Sections 610.021(1), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel, litigation and contract items, all as authorized by law and upon approval by resolution of the Board of 狐狸少女.

Note: Items identified as 鈥渋nformation鈥 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 Friday at the following address:   

Reviewed 2021-12-09