3:00P.M. TUESDAY, JANUARY 29, 2019
THE PUBLIC SESSION MEETING TO BE HELD IN 321 UNIVERSITY HALL, IN COLUMBIA, MISSOURI AND AT REMOTE LOCATIONS VIA CONFERENCE TELEPHONE UNLESS OTHERWISE NOTED.
THIS BOARD COMMITTEE MEETING IS BEING HELD IN CONJUNCTION WITH THE FEBRUARY 7, 2019 BOARD MEETING.
PUBLIC SESSION DIAL-IN NUMBER: 888-606-4788
CONFERENCE CODE: 177492#
NOTES: ALL GUESTS WILL WEAR IDENTIFICATION BADGES.
NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION.
THE MEETING WILL NOT BE LIVESTREAMED.
TUESDAY, JANUARY 29, 2019
Board of Curators Meeting: Public Session
3:00 p.m., Call to order
Health Affairs Committee
- Quarterly Compliance Report, MU Health
- Quarterly Financial Report, MU Health
- Minutes Approval, November 5 and 15, 2018 Health Affairs Committee Meetings
- Resolution for Executive Session, Health Affairs Committee Meeting
3:40 p.m. Health Affairs Committee Meeting: Executive Session
(time is approximate)
Location: Ellis Library TelePresence Center, MU, Columbia, MO
The Health Affairs Committee will hold an executive session of the January 29, 2019 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13) and 610.021(14) RSMo, for consideration of certain confidential or privileged communications with university counsel, real estate, personnel, contract items and records protected by law, all as authorized by law and upon approval by resolution of the Health Affairs Committee.
- Information item (no vote taken)
- Action item (vote taken)
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 Monday at the following address: collaborate.umsystem.edu/sites/BOC/default.aspx