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

11 A.M. THURSDAY, APRIL 11, 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 APRIL 18, 2024 BOARD OF CURATORS MEETING.

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

Thursday, April 11

I. Tour of new MU Health Care Children's Hospital and Birthing Center - 11:00 A.M. - 12:00 P.M. (Meet at Atkins Seminar Room, NextGen Precision Health Building at 10:45 A.M.)

II. Luncheon for tour attendees - 12:15 P.M. (Location: Brown Visualization Room, NextGen Precision Health Building)

III. Public Session Call to Order - 1:00 P.M.

IV. Information
     A. Executive Vice Chancellor and Dean Report
         Presenter: Richard Barohn
     B. MU Health Care Financial Report
         Presenter: Ric Ransom

V. Action
     A.    Minutes Approval, January 30, 2024 Health Affairs Committee Meeting
     B.    Resolution, Executive Session of the Health Affairs Committee, April 11, 2024

VI. Board of Curators Health Affairs Committee Meeting - Executive Session (1:50 P.M., time is approximate)    

The Health Affairs Committee will hold an executive session of the April 11, 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 Wednesday, April 10 at the following address: https://collaborate.umsystem.edu/sites/BOC/