1:00 P.M. WEDNESDAY, JUNE 12, 2019
THE PUBLIC SESSION MEETING WILL ORIGINATE FROM WOMEN’S AND CHILDREN’S CONFERENCE ROOM, IN COLUMBIA, MISSOURI AND AT REMOTE LOCATIONS VIA CONFERENCE TELEPHONE UNLESS OTHERWISE NOTED.
THIS BOARD COMMITTEE MEETING IS BEING HELD IN CONJUNCTION WITH THE JUNE 20-21, 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.
WEDNESDAY, JUNE 12, 2019
PUBLIC SESSION – 1:00 P.M.
Call to Order – Chair Graham
Health Affairs Committee
- Quarterly Compliance Report, MU Health
- Quarterly Financial Report, MU Health
- UM Healthcare Annual Report
- Minutes Approval, April 1, 2019 Health Affairs Committee Meeting
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