10 A.M. MONDAY, NOVEMBER 9, 2015, ORIGINATING IN THE FIREPLACE ROOM, OLD ALUMNI CENTER, 1105 CARRIE FRANCKE DRIVE, COLUMBIA, MISSOURI, AND AT REMOTE LOCATIONS VIA CONFERENCE TELEPHONE, UNLESS OTHERWISE NOTED.

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.

MONDAY, NOVEMBER 9, 2015

Board of Curators Meeting: Public Session

10 a.m., Call to Order

General Business

Resolution, executive session of Board of Curators Meeting, November 9, 2015

10:05 a.m. Board of Curators Meeting – Executive Session

(time is approximate)

Location: Room 101, Old Alumni Center, 1105 Carrie Francke Drive, Columbia, Missouri

The Board of Curators will hold an executive session meeting November 9, 2015, pursuant to Section 610.021(1), 610.021(3), 610.021(12), 610.021(13), and 610.021(14) RSMo for consideration of certain confidential or privileged communications with university counsel, negotiated contracts, personnel matters, and records protected from disclosure by law, all as authorized by law and upon approval by resolution of the Board of Curators.

Board of Curators Meeting: Reconvene Public Session

(upon conclusion of the Executive Session)

General Business

Board Chairman’s Report

Adjourn Board of Curators Meeting

Dial-in information is as follows:

Toll-free dial-in number: (866) 357-7737

Participant code: 7797937005

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 Sunday at the following address: https://collaborate.umsystem.edu/sites/BOC/default.aspx