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

1:00 P.M. THURSDAY, JAN. 30, 2020
THE PUBLIC SESSION MEETING WILL ORIGINATE FROM MISSOURI ORTHOPAEDIC INSTITUTE CONFERENCE ROOM 2252 & 2257, COLUMBIA, MISSOURI UNLESS OTHERWISE NOTED.

THIS BOARD COMMITTEE MEETING IS BEING HELD IN CONJUNCTION WITH THE 
FEB. 6, 2020 BOARD MEETING.

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

PUBLIC SESSION – 1:00 P.M.

    Call to Order – Chair Graham

Information
1.    School of Medicine Report 
2.    MU Health Care Report 
3.    NextGen Update 
4.    MU Health Care Technology Update 
5.    Quarterly Financial Report, MU Health 
6.    Quarterly Compliance Report, MU Health 
 
Action
1.    Minutes Approval, November 13, 2019 Health Affairs Committee Meeting 
2.    Resolution for Executive Session of the Health Affairs Committee Meeting 

HEALTH AFFAIRS COMMITTEE MEETING – EXECUTIVE SESSION – 2:00 P.M.
(time is approximate)
Location: Missouri Orthopaedic Institute Conference Room 2252 & 2257, Columbia, MO

The Health Affairs Committee will hold an executive session of the January 30, 2020 meeting, 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, real estate, personnel and contract items, 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 Wednesday at the following address: https://collaborate.umsystem.edu/sites/BOC