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Public Meeting Notice: University of Missouri Board of Curators

Contact

Christian Basi

March 19, 2018

2:00 P.M. WEDNESDAY, MARCH 21, 2018

ALL PUBLIC SESSION MEETINGS TO BE HELD AT MISSOURI ORTHOPAEDIC INSTITUTE, CONFERENCE ROOMS 2252 AND 2257, 1100 VIRGINIA AVENUE IN COLUMBIA, MISSOURI UNLESS OTHERWISE NOTED.

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

WEDNESDAY, MARCH 21, 2018

Board of Curators Meeting: Public Session

2:00 p.m., Call to order

Health Affairs Committee

  • Quarterly Financial Report
  • Quarterly Compliance Report
  • School of Medicine Leadership Update  
  • MU Health Care CEO Update
  • Update – Recommendation for MU Health Boards Structure and Meetings
  • Resolution, Executive Session of the Board of Curators Health Affairs Committee Meeting

2:45 p.m.  Board of Curators Meeting: Executive Session
(time is approximate)

The Board of Curators will hold an executive session of the Health Affairs Committee meeting on March 21, 2018, 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, property, contract and personnel items as authorized by law and upon approval by resolution of the Board of Curators 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.

  • Information item (no vote taken)
  • Action item (vote taken)

Board papers will be available on Monday at the following address: board.um.umsystem.edu/default.aspx