- Phone: (573) 882-4430
- E-mail: BasiC@umsystem.edu
1 P.M. THURSDAY, JUNE 16, 2022
THE PUBLIC SESSION MEETING WILL ORIGINATE FROM WOMEN’S AND CHILDREN’S CONFERENCE ROOM, 400 NORTH KEENE STREET, COLUMBIA, MISSOURI.
THIS BOARD COMMITTEE MEETING IS BEING HELD IN CONJUNCTION WITH THE JUNE 23, 2022 BOARD OF CURATORS MEETING.
NOTES: NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.THE MEETING WILL NOT BE LIVESTREAMED.
THURSDAY, JUNE 16
I. Health Affairs Committee Meeting - Public Session Call to Order (1:00 PM)
1. Executive Vice Chancellor and Dean Report
Presenter: Richard Barohn
2. MU Health Care Report
Presenter: Jonathan Curtright
3. MU Health Care Strategic Space Plan
Presenter: Nim Chinniah, Jonathan Curtright
4. Financial Report, MU Health
Presenter: Kay Davis
5. School of Health Professions Report
Presenter: Kris Hagglund
1. Minutes Approval, April 14, 2022 Health Affairs Committee Meeting
2. Resolution for an Executive Session of the Health Affairs Committee, June 16, 2022
C. Health Affairs Committee Meeting - Executive Session (2:15 PM, time is approximate)
The Health Affairs Committee will hold an executive session of the June 16, 2022 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13) and 610.021(20) RSMo, for consideration of certain confidential or privileged communications with university counsel, property, personnel, contract items and computer systems, all as authorized by law and upon approval by resolution of the Health Affairs Committee.
Following the conclusion of the Executive Session, there will be a tour for the Board and leadership of the Thompson Center for Autism and Neurodevelopmental Disorders located at 205 Portland Street, Columbia, MO.
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/