University of Missouri Board of Curators - Health Affairs Committee

8 A.M. TUESDAY, APRIL 13, 2021

THE PUBLIC SESSION MEETING WILL ORIGINATE FROM REMOTE LOCATIONS VIA VIDEO AND PHONE CONFERENCING.

PUBLIC SESSION DIAL-IN NUMBER: 1 646 876 9923 
CONFERENCE CODE:  92081758249
WEBINAR LINK: https://umsystem.zoom.us/j/92081758249

TUESDAY, APRIL 13

PUBLIC SESSION – 8 A.M.                       

            Agenda:

1. HEALTH AFFAIRS COMMITTEE PUBLIC SESSION - CALL TO ORDER (Time: 8:00 AM)
2. INFORMATION
   1. Executive Vice Chancellor Report (Presenter - Richard Barohn)
   2. Quarterly Financial Report, MU Health Care (Presenter - Kay Davis)
   3. Quarterly Compliance Report, MU Health Care (Presenter - Jennifer May)
   4. School of Medicine Report (Presenter - Steve Zweig)
   5. MU Health Care Report (Presenter - Jonathan Curtright)
   6. Quality and Safety Report (Presenter - Robert Pendleton)
3. ACTION
   1. Minutes Approval, January 28, 2021 Health Affairs Committee Meeting
   2. Resolution, Executive Session of the Health Affairs Committee Meeting
4. Health Affairs Committee Meeting – Executive Session (time is approximate)

(Time: 9:30 A.M.) Via Zoom

The Health Affairs Committee will hold an executive session of the April 13, 2021 meeting, pursuant to Section 610.021(1), 610.021(3), 610.021(13) and 610.021(14) RSMo, for consideration of certain confidential or privileged communications with university counsel, personnel and records protected by law, all as authorized by law and upon approval by resolution of the Health Affairs Committee.

5. Recess

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: https://collaborate.umsystem.edu/sites/BOC/