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Public Meeting Notice: University of Missouri Board of Curators

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John Fougere

September 13, 2016

8:30 A.M. THURSDAY, SEPTEMBER 15, 2016, ORIGINATING IN ROOM 106A, ELLIS LIBRARY TELEPRESENCE CENTER, UNIVERSITY OF MISSOURI-COLUMBIA CAMPUS, COLUMBIA, MISSOURI; AND AT OTHER CAMPUS TELEPRESENCE CENTERS LISTED BELOW, UNLESS OTHERWISE NOTED, AND TELECONFERENCE.

REMOTE LOCATIONS WILL BE AT THE CURTIS LAWS WILSON LIBRARY, ROOM 201A, MISSOURI UNIVERSITY OF SCIENCE AND TECHNOLOGY CAMPUS, ROLLA, MISSOURI; J.C. PENNEY BUILDING, ROOM 61, UNIVERSITY OF MISSOURI-ST.LOUIS CAMPUS, ST. LOUIS, MISSOURI; AND ADMINISTRATIVE ROOM 210, UNIVERSITY OF MISSOURI-KANSAS CITY CAMPUS, KANSAS CITY, MISSOURI.

DIAL-IN NUMBER:  (866) 299-7945

PARTICIPANT CODE:  5356292

NOTES:  ALL GUESTS WILL WEAR IDENTIFICATION BADGES. NEWS MEDIA ARE REQUIRED TO WEAR PHOTO IDENTIFICATION. THIS MEETING WILL NOT BE LIVE AUDIO STREAMED OR TWEETED. THERE WILL BE NO ROUTINE PRESS CONFERENCE FOLLOWING THE MEETING. START TIMES ARE APPROXIMATE.

 

THURSDAY, SEPTEMBER 15, 2016

Board of Curators Meeting: Public Session

8:30 a.m., Call to Order

 

General Business

  • Resolution for executive session of the Board of Curators Meeting
     

Health Affairs Committee Meeting

8:35 a.m. (time is approximate)

  • Resolution for executive session of the Health Affairs Committee Meeting

 

Combined Board of Curators and Health Affairs Committee Meeting – Executive Session.           

8:40 a.m. (time is approximate)                  

The Board of Curators and the Health Affairs Committee will hold an executive session of the meeting on September 15, 2016, pursuant to Section 610.021(1) RSMo, for consideration of certain confidential or privileged communications with University Counsel all as authorized by law and upon approval by resolution of the Board of Curators and the Health Affairs Committee.

Board of Curators and Health Affairs Committee Meeting: Reconvene Public Session

9:00 a.m. (time is approximate)

General Business

  • Healthcare Compliance Training
  • Approval, Request to designate Health Affairs Committee as responsible for compliance obligations
  • Amendment to the Collected Rules and Regulations 10.050, Standing committees
  • Compliance Matters Report by the Chief Compliance Officer

 

Health Affairs Committee Meeting

  • Adjourn Health Affairs Committee Meeting

 

General Business

  • Adjourn Board of Curators 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.

 

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

 

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