Public Meeting Notice: University of Missouri Board of Curators - Health Affairs Committee

UPDATED: Please note additional information below.

1 P.M. TUESDAY, JAN. 30, 2024
THE PUBLIC SESSION MEETING WILL ORIGINATE FROM ATKINS SEMINAR ROOM, NEXTGEN PRECISION HEALTH BUILDING, 1030 HITT ST, COLUMBIA, MO 65212

THIS BOARD COMMITTEE MEETING IS BEING HELD IN CONJUNCTION WITH THE 
FEB. 8, 2024, BOARD OF CURATORS MEETING.

NOTES: NEWS MEDIA ARE REQUESTED TO WEAR PHOTO IDENTIFICATION.
THE MEETING WILL NOT BE LIVESTREAMED.

Tuesday, Jan. 30, 2024

I.    Public Session Call to Order (1:00 P.M.)

II.    Information
     A.    Executive Vice Chancellor and Dean Report 
            Presenter: Richard Barohn
     B.    MU Health Care Financial Update 
            Presenter: Ric Ransom
     C.    NextGen Precision Health Initiative Update
            Presenter: Dave Arnold

III.    Action
     A.    Minutes Approval, Nov. 9, 2023, Health Affairs Committee Meeting
     B.    Resolution, Executive Session of the Health Affairs Committee, Jan. 30, 2024

IV.    Board of Curators Health Affairs Committee Meeting - Executive Session (2:15 P.M., time is approximate)
The Health Affairs Committee will hold an executive session of the January 30, 2024, meeting, pursuant to Section 610.021(1), 610.021((2), 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, real estate, contract, personnel items and records protected by law, as authorized by law and upon approval by resolution of the Health Affairs 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 Friday at the following address: https://collaborate.umsystem.edu/sites/BOC/