Public Meeting Notice: University of Missouri Board of Curators

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Christian Basi

March 29, 2019

PUBLIC MEETING NOTICE
UNIVERSITY OF MISSOURI BOARD OF CURATORS 

10:00 A.M. MONDAY, APRIL 1, 2019
THE PUBLIC SESSION MEETING WILL ORIGINATE FROM WOMEN’S AND CHILDREN’S CONFERENCE ROOM, IN COLUMBIA, MISSOURI AND AT REMOTE LOCATIONS VIA CONFERENCE TELEPHONE UNLESS OTHERWISE NOTED.

THIS BOARD COMMITTEE MEETING IS BEING HELD IN CONJUNCTION WITH THE APRIL 11, 2019 BOARD MEETING.

PUBLIC SESSION DIAL-IN NUMBER: 888-606-4788
CONFERENCE CODE:  177492#

NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES. 
NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
THE MEETING WILL NOT BE LIVESTREAMED.

MONDAY, APRIL 1, 2019

PUBLIC SESSION – 10:00 A.M.

Call to Order – Chair Graham                     

Health Affairs Committee  
Information

  1. MU Health Care Chief Executive Officer Update 
  2. Strengthening Financial Outcomes and Cost Transformation 
  3. Driving Patient Quality and Safety 
  4. School of Medicine Interim Dean Update 
  5. Developing the Academic Health Center Strategic Plan 

Action

  1. Minutes Approval, January 29, 2019 Health Affairs Committee Meeting
  2. Resolution for Executive Session Health Affairs Committee Meeting

 

11:00 A.M.HEALTH AFFAIRS COMMITTEE MEETING – EXECUTIVE SESSION 
(time is approximate)
Location:Women’s and Children’s Conference Room, Columbia, MO

The Health Affairs Committee will hold an executive session of the April 1, 2019 meeting, pursuant toSection 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, personnel, contract items and records protected by law,all 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: board.um.umsystem.edu/default.aspx