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

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

1 P.M. THURSDAY, JANUARY 27, 2022

THE PUBLIC SESSION MEETING WILL ORIGINATE FROM REMOTE LOCATIONS VIA VIDEO AND PHONE CONFERENCING.

PUBLIC SESSION DIAL-IN NUMBER: 1-301-715-8592

CONFERENCE CODE:  991 9739 4966

WEBINAR LINK: https://umsystem.zoom.us/j/99197394966

THURSDAY, JANUARY 27

PUBLIC SESSION – 1 P.M.                                   

1. HEALTH AFFAIRS COMMITTEE PUBLIC SESSION – 1 P.M. CALL TO ORDER
   
   1. INFORMATION
      
      1. Executive Vice Chancellor Report
         
         Presenter: Rick Barohn
      2. Quarterly Compliance Report, MU Health
         
         Presenter: Julia Settles
      3. MU School of Medicine Report
         
         Presenter: Steve Zweig
      4. MU Health Care Report
         
         Presenter: Jonathan Curtright
      5. Quarterly Financial Report, MU Health
         
         Presenter: Kay Davis
      6. UMKC School of Medicine Report
         
         Presenter: Mauli Agrawal
   2. Action
      
      1. Minutes Approval, November 11, 2021 Health Affairs Committee Meeting
      2. Resolution, Executive Session of the Health Affairs Committee Meeting
2. 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 27, 2022 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(13), 610.021(14) and 610.021(20) RSMo, for consideration of certain confidential or privileged communications with university counsel, property, personnel, records protected by law and computer systems, all as authorized by law and upon approval by resolution of the Health Affairs Committee.
3. Recess

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 Wednesday at the following address: https://collaborate.umsystem.edu/sites/BOC/