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Public Meeting Notice

¾ÅÉ«ÊÓƵ Board of Curators

The ¾ÅÉ«ÊÓƵ Board of Curators and the Presidential Search Committee will meet at 11:15 A.M., CDT, on Friday, September 21, 2007, at One US Bank Plaza, 35th Floor, Mitchell Room, 7th and Washington, in St. Louis, Mo., and at remote locations via conference telephone, for the purpose of preparing for and interviewing candidates for the positions of President of the ¾ÅÉ«ÊÓƵ and General Counsel. The ¾ÅÉ«ÊÓƵ Board of Curators and the Presidential Search Committee will meet in a joint open session to consider approval of a closed meeting. Notice is hereby given that the Board of Curators and the Presidential Search Committee, upon such motion duly made and adopted, will move immediately to a closed meeting at 11:16 A.M., on Friday, September 21, 2007, at One US Bank Plaza, 35th Floor, Mitchell Room, 7th and Washington, in St. Louis, Mo., and continue in that closed meeting to its conclusion at approximately 6:00 P.M., to conduct closed business and required votes pursuant to Section 610.021(1), RSMo, relating to matters identified in that provision, which include legal actions, causes of action or litigation, and confidential or privileged communications with counsel; Section 610.021(3), RSMo, relating to matters identified in that provision, which include hiring, firing, disciplining, or promoting of particular employees; and Section 610.021(13), RSMo, relating to matters identified in that provision, which include individually identifiable personnel records, performance ratings, or records pertaining to employees or applicants for employment.

Dial-in information for the open session is as follows:

Toll Free Dial-In Number: (888) 214-0402

Participant Code: 206978