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Public Meeting Notice: University Of Missouri Board of Curators

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Christian Basi

November 29, 2017

1:45 P.M. FRIDAY, DECEMBER 1, 2017, ORIGINATING IN THE CONFERENCE CENTER, WOMEN’S AND CHILDREN’S HOSPITAL, 404 KEENE STREET, COLUMBIA, MISSOURI

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.

FRIDAY, DECEMBER 1, 2017

Health Affairs Committee Meeting: Public Session

1:45 p.m., Call to Order

  • Quarterly Financial Report
  • Quarterly Compliance Report
  • School of Medicine Leadership Updates
  • MU Health Care CEO Update
  • Tiger Institute Collaboration with Cerner
  • Resolution for executive session of the Health Affairs Committee Meeting

2:25 p.m.  Health Affairs Committee Meeting – Executive Session
(time is approximate)                           

The Board of Curators will hold an executive session of the Health Affairs Committee meeting on December 1, 2017, pursuant to Section 610.021(1), 610.021(2), and 610.021(12) RSMo, for consideration of certain confidential or privileged communications with university counsel, property, and contract 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 Wednesday at the following address: https://board.um.umsystem.edu/default.aspx