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

11 A.M. THURSDAY, SEPT. 1, 2022

THE PUBLIC SESSION MEETING WILL ORIGINATE FROM ATKINS SEMINAR ROOM, NEXTGEN PRECISION HEALTH BUILDING, 1030 HITT ST, COLUMBIA, MO 65212

THIS BOARD COMMITTEE MEETING IS BEING HELD IN CONJUNCTION WITH THE SEPT. 7, 2022 BOARD OF CURATORS MEETING.

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

THURS., SEPT. 1, 2022

I.  Public Session Call to Order (11:00 AM)

     A. Information

          1. Executive Vice Chancellor and Dean Report
              Presenter: Richard Barohn

          2. Financial Update
              Presenter: Kay Davis

          3. University of Missouri – Kansas City
              Presenter: Mauli Agrawal

          4. Strategic Topic – Clinical Scale Strategy
              Presenter: Nim Chinniah

     B.  Action

         1. Minutes Approval, June 16 and July 29, 2022 Health Affairs Committee Meetings

         2. Resolution for an Executive Session of the Health Affairs Committee, September 1, 2022
 

II.  Health Affairs Committee Meeting - Executive Session (12:20 PM, time is approximate)

The Health Affairs Committee will hold an executive session of the September 1, 2022 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 and property, personnel, and contract items, all as authorized by law and upon approval by resolution of the Health Affairs Committee.

III.  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 Tuesday at the following address: https://collaborate.umsystem.edu/sites/BOC/