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Public Meeting Notice: University of Missouri Board of Curators

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Christian Basi

August 17, 2018

9:00A.M. TUESDAY, AUGUST 21, 2018
MEETING TO BE HELD IN 227E UNIVERSITY HALL IN COLUMBIA, MISSOURI AND REMOTE LOCATIONS VIA CONFERENCE TELEPHONE UNLESS OTHERWISE NOTED.

PUBLIC SESSION DIAL-IN NUMBER: 888-278-0296
ACCESS CODE: 4170078#

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

TUESDAY, AUGUST 21, 2018
Board of CuratorsHealth Affairs CommitteeMeeting: Public Session
9:00 a.m., Call to order 

Health Affairs Committee

  • Resolution, Executive Session of the Board of Curators Health Affairs Committee Meeting

9:05 a.m.  Health Affairs CommitteeMeeting: ExecutiveSession
(time is approximate)

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

9:30 a.m.  Reconvene Health Affairs Committee Meeting: Public Session
(time is approximate)

Health Affairs Committee

  • Resolution, Corporate Integrity Agreement for Health Affairs Committee Members
  • Adjourn, 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.

  1. Information item (no vote taken)
  2. Action item (vote taken)

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