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Public Meeting Notice: University of Missouri Board of Curators

Contact

Christian Basi

November 02, 2018

2:00P.M. MONDAY, NOVEMBER 5, 2018
ALL PUBLIC SESSION MEETINGS TO BE HELD AT WOMEN’S & CHILDREN’S HOSPITAL CONFERENCE CENTER, 404 KEENE STREET 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.

MONDAY, NOVEMBER 5, 2018
Board of Curators Meeting: Public Session
2:00 p.m., Call to order 

Health Affairs Committee

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

2:05 p.m. Board of Curators Meeting: ExecutiveSession
(time is approximate)

The Board of Curators will hold an executive session of the Health Affairs Committee meeting on November 5, 2018, 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, property, personnel,  contract items and records protected from disclosure by law, as authorized by law and upon approval by resolution of the Board of Curators Health Affairs Committee.

3:30 p.m. Reconvene Public Session
(time is approximate)

  • Quarterly Financial Report
  • Quarterly Compliance Report
  • MU Health Care CEO Update
  • Approval of Minutes, September 10 & 20 and October 3, 2018
  • Adjourn, Health Affairs Committee Meeting
  • 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 Friday at the following address: board.um.umsystem.edu/default.aspx