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Board of Curators December Meeting

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John Fougere

November 29, 2016

PUBLIC MEETING NOTICE

UNIVERSITY OF MISSOURI BOARD OF CURATORS

 

2:30 P.M. THURSDAY, DECEMBER 1, 2016, ORIGINATING IN ROOM 1L03, ESSENTIALS CONFERENCE ROOM, UNIVERSITY HOSPITAL, ONE HOSPITAL DRIVE, COLUMBIA, MISSOURI, UNLESS OTHERWISE NOTED.

NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES. NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION. THIS MEETING WILL NOT BE LIVE AUDIO STREAMED OR TWEETED. THERE WILL BE NO ROUTINE PRESS CONFERENCE FOLLOWING THE MEETING. START TIMES ARE APPROXIMATE.

THURSDAY, DECEMBER 1, 2016

Health Affairs Committee Meeting: Public Session

2:30 p.m., Call to Order

  • Quarterly compliance report
  • Financial report
  • Community Physician Groups update
  • Master facilities space planning
  • Future of the Affordable Care Act
  • School of Medicine update
  • Resolution for executive session of the Health Affairs Committee Meeting

 

4:00 p.m.             Health Affairs Committee Meeting – Executive Session

(time is approximate)                              

The Board of Curators will hold an executive session of the Health Affairs Committee meeting on December 1, 2016, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, property, personnel and contract items as authorized by law and upon approval by resolution of the Board of Curators 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.

  • Information item (no vote taken)
  • Action item (vote taken)

Board papers will be available on Tuesday at the following address: https://board.um.umsystem.edu/default.aspx