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

12:30 P.M. FRIDAY, DECEMBER 8, 2023
ALL TIMES LISTED ARE APPROXIMATE
Zoom Webinar Link:
Webinar ID: 99197394966

Public Session Dial-In Number: +13017158592,,99197394966#

Friday, Dec. 8, 2023

I.    Call to Order – 12:30 P.M.
II.    General Business
     A.    Action
          1.    Resolution, Executive Session of the Board of Curators Finance Committee, Dec. 8, 2023

III.    Board of Curators Finance Committee Special Meeting - Executive Session (12:35 P.M., or upon conclusion of the public session)
The Finance Committee will hold an executive session of the Dec. 8, 2023, special Finance Committee meeting, pursuant to Sections 610.021(2) and 610.021(12) RSMo, for consideration of real estate and contract matters, all as authorized by law and upon approval by resolution of the Finance 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.

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