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

1 P.M. THURSDAY, AUGUST  26, 2021

This Committee meeting is being held in conjunction with the September 2, 2021 Board of Curators Meeting.

Originating:
From remote locations via conference telephone and Zoom webinar.

Please click the link below to join the webinar:  
https://umsystem.zoom.us/j/99197394966

Or Telephone:
Dial US: +1 646 876 9923 
Webinar ID: 99197394966# 

THURSDAY, AUGUST 26

PUBLIC SESSION – 1 P.M.

1. HEALTH AFFAIRS COMMITTEE PUBLIC SESSION - CALL TO ORDER 1 P.M.
2. ACTION
   
   1. Resolution, Executive Session of the Health Affairs Committee Meeting
3. Health Affairs Committee Meeting - Executive Session (1:05 P.M., time is approximate)

   The Health Affairs Committee will hold an executive session of the August 26, 2021 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(13) and 610.021(14) RSMo, for consideration of certain confidential or privileged communications with university counsel, property, personnel and records protected by law, all as authorized by law and upon approval by resolution of the Health Affairs Committee.

   RECONVENE PUBLIC SESSION – 1:45 PM (time is approximate)

4. INFORMATION
   
   1. Executive Vice Chancellor Report
      Presenter: Dr. Rick Barohn
   2. MU Health Care Report
      Presenter: Jonathan Curtright
   3. School of Medicine Report
      Presenter: Dr. Steve Zweig
   4. Quarterly Financial Report, MU Health
      Presenter: Kay Davis
   5. Quarterly Compliance Report. MU Health
      Presenter: Jennifer May
5. ACTION
   
   1. Minutes Approval, June 17, 2021 Health Affairs Committee Meeting
   2. Resolution, Corporate Integrity Agreement for Health Affairs Committee Members
6. 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 Wednesday at the following address: https://collaborate.umsystem.edu/sites/BOC/