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DIAL-IN NUMBER:  (866) 357-7737

PARTICIPANT CODE:  7797937005

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. START TIMES ARE APPROXIMATE.

FRIDAY, JULY 22, 2016

Board of Curators Meeting: Public Session

9 a.m., Call to Order

General Business

• Approval, Board Executive Committee and Standing Committee Assignments

Consent Agenda

• Minutes of the Board of Curators Meeting, June 16-17, 2016
• Minutes of the Board of Curators Committee Meetings, June 16-17, 2016

Finance Committee

9:10 a.m. (time is approximate)

• Fiscal Year 2018 State Appropriations Request for Operations, UM
• Adjourn, Finance Committee Meeting

Compensation and Human Resources Committee Meeting

9:40a.m. (time is approximate)

• Retiree Insurance Provider  Approval

• Adjourn, Compensation and Human Resources Committee Meeting

General Business

10:00a.m. (time is approximate)

• Thematic Areas of Focus Discussion with the Board

• Adjourn Board of Curators Meeting

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: