Å·ÃÀÈÕb´óƬ

Public Meeting Notice
Resources and Planning Committee Meeting
Compensation and Human Resources Committee Meeting
Governance Committee Meeting

Three committees of the University of Å·ÃÀÈÕb´óƬ Board of Curators will meet Thursday and
Friday, Aug. 20-21, 2009. The Resources and Planning Committee and the Compensation and
Human Resources Committee will meet Thursday, Aug. 20 via the Telepresence Centers on the
university’s four campuses in Columbia, Kansas City, Rolla and St. Louis. The Governance
Committee will meet Friday, Aug. 21, originating in University Hall Conference Room 321,
Columbia, and at remote locations via conference telephone.

Additional details of the committee meetings are as follows:

Resources and Planning Committee

• WHEN: 8:30-10 a.m. Thursday, Aug. 20, 2009
• WHERE: Telepresence Centers on each campus*
• AGENDA: The Resources and Planning Committee will meet in open session to review system accountability measures, review accreditation processes and results, and discuss national higher education issues. There are no recommended actions before the committee. A full agenda is available from the Board of Curators Web site at https://umsystem.edu/curators/.
• ADDITIONAL ACCESS: Due to space constraints in the Telepresence Centers, additional public access to the Resources and Planning Committee meeting will be available via video stream from the University of Å·ÃÀÈÕb´óƬ System Web site at https://umsystem.edu/ums/curators/meetings/stream.shtml.  
  

Compensation and Human Resources Committee

• WHEN: 10:30 a.m.-4 p.m. Thursday, Aug. 20, 2009
• WHERE: Telepresence Centers on each campus*
• AGENDA: The Compensation and Human Resources Committee will meet in open
  session to provide an opportunity for university administration to share information on
  the university’s various salary and benefit programs. Other than the approval of minutes
  from a past Human Resources and Compensation meeting and a motion to adjourn,
  there are no recommended actions before the committee. A full agenda is available
  from the Board of Curators Web site at https://umsystem.edu/curators/.
• ADDITIONAL ACCESS: Due to space constraints in the Telepresence Centers, additional
  public access to the Compensation and Human Resources Committee meeting will be
  available via video stream from the University of Å·ÃÀÈÕb´óƬ System Web site at
  https://umsystem.edu/ums/curators/meetings/stream.shtml. In addition, a
  viewing room for those wishing to attend the meeting in Columbia is available in Ellis
  Auditorium in Ellis Library. The meeting slides can be viewed and printed by visiting the
  university’s new SlideShare site at .
• NOTE TO MEDIA: Each media outlet in Columbia wishing to cover the Compensation
  and Human Resources Committee meeting will be granted space for one reporter to
  attend the meeting in the Columbia Telepresence Center. Additional reporters may
  watch the meeting in the viewing room in Ellis Auditorium in Ellis Library or via video
  stream from the UM System Web site. Those reporters wishing to attend the meeting in
  the Columbia Telepresence Center must apply for media credentials by 5 p.m. Tuesday,
  Aug. 18 by contacting Assistant Director of Strategic Communications Jennifer
  Hollingshead at (573) 882-0601 or hollingsheadj@umsystem.edu. Media wishing to
  attend the meeting at a Telepresence Center on another University of Å·ÃÀÈÕb´óƬ campus
  should contact the respective campus information officer.
• MEDIA AVAILABILITY: A media availability with Vice President of Human Resources
  Betsy Rodriguez and Associate Vice President of Benefits Mike Paden is scheduled upon
  the conclusion of the Compensation and Human Resources Committee meeting in the
  Columbia Telepresence Center. Reporters at remote locations may dial in to access the
  media availability and ask questions. Dial-in information is as follows: (866) 434-5269,
  Access Code 6109108.