- Phone: (573) 882-4430
- E-mail: BasiC@umsystem.edu
1 P.M. THURSDAY, APRIL 14, 2022
THE PUBLIC SESSION MEETING WILL ORIGINATE FROM THE NEXTGEN PRECISION HEALTH BUILDING, ATKINS SEMINAR ROOM, 1030 HITT STREET, COLUMBIA, MISSOURI.
THIS BOARD COMMITTEE MEETING IS BEING HELD IN CONJUNCTION WITH THE
APRIL 21, 2022 BOARD OF CURATORS MEETING.
NOTES: NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
THE MEETING WILL NOT BE LIVESTREAMED.
THURSDAY, APRIL 14
I. Health Affairs Committee Meeting - Public Session Call to Order (1:00 PM)
1. Executive Vice Chancellor Report
Presenter: Richard Barohn
2. MU Health Care Report
Presenter: Jonathan Curtright
3. MU School of Medicine Report
Presenter: Steve Zweig
4. Quarterly Financial Report, MU Health - written report only
5. Quarterly Compliance Report, MU Health - written report only
6. Missouri University of Science and Technology Medical Research
Presenters: Dr. Kamal Khayat and Dr. Casey Burton
1. Minutes Approval, January 27, 2022 Health Affairs Committee Meeting
2. Resolution for an Executive Session of the Health Affairs Committee, April 14, 2022
C. Health Affairs Committee Meeting - Executive Session (2:00 PM, time is approximate)
The Health Affairs Committee will hold an executive session of the April 14, 2022 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(13), 610.021(14) and 610.021(20) RSMo, for consideration of certain confidential or privileged communications with university counsel, property, personnel, records protected by law and computer systems, 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/