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

1 P.M. THURSDAY, JUNE 20, 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 JUNE 27, 2024 BOARD OF CURATORS MEETING.

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

THURSDAY, JUNE 20

I. Public Session - Call to Order (1:00 PM)
     A. Information
          1. Executive Vice Chancellor and Dean Report
               Presenter: Richard Barohn
          2. MU Health Care Financial Report
               Presenter: Ric Ransom
          3. School of Medicine Financial Report
               Presenter: Kevin Holland
     B. Action
          1. Minutes Approval, April 11, 2024 Health Affairs Committee Meeting
          2. Resolution, Executive Session of the Health Affairs Committee, June 20, 2024

II. Board of Curators Health Affairs Committee Meeting - Executive Session (1:45 PM, time is approximate)

The Health Affairs Committee will hold an executive session of the June 20, 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 Tuesday, June 18 at the following address: https://collaborate.umsystem.edu/sites/BOC/