- Phone: (573) 882-4430
- E-mail: BasiC@umsystem.edu
1 P.M. THURSDAY, NOV. 9, 2023
THE PUBLIC SESSION MEETING WILL ORIGINATE FROM ATKINS SEMINAR ROOM, NEXTGEN PRECISION HEALTH BUILDING, 1030 HITT ST, COLUMBIA, MO 65212
THIS BOARD COMMITTEE MEETING IS BEING HELD IN CONJUNCTION WITH THE╠ř
NOV. 16, 2023 BOARD OF CURATORS MEETING.
NOTES: NEWS MEDIA ARE REQUESTED TO WEAR PHOTO IDENTIFICATION.
THE MEETING WILL NOT BE LIVESTREAMED.
THURSDAY, NOV. 9
I.╠ř╠ř ╠řPublic Session Call to Order (1:00 PM)
╠ř ╠ř ╠řA.╠ř╠ř ╠řExecutive Vice Chancellor and Dean Report
╠ř ╠ř ╠ř ╠ř ╠ř ╠ř ╠řPresenter: Richard Barohn
╠ř ╠ř ╠řB.╠ř╠ř ╠řMU Health Care Financial Update╠ř
╠ř ╠ř ╠ř ╠ř ╠ř ╠ř ╠řPresenter: Dustin Thomas
╠ř ╠ř ╠řC.╠ř╠ř ╠řUniversity of Missouri ÔÇô St. Louis Health Services and Programs
╠ř ╠ř ╠ř ╠ř ╠ř ╠ř ╠řPresenter: Kristin Sobolik
╠ř ╠ř ╠řA.╠ř╠ř ╠řMinutes Approval, August 29, 2023 Health Affairs Committee Meeting
╠ř ╠ř ╠řB.╠ř╠ř ╠řResolution, Executive Session of the Health Affairs Committee, November 9, 2023
IV.╠ř╠ř ╠řBoard of Curators Health Affairs Committee Meeting ÔÇô Executive Session (2:15 PM, time is approximate)
The Health Affairs Committee will hold an executive session of the Nov. 9, 2023, meeting, 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, real estate, contract and personnel items, as authorized by law and upon approval by resolution of the Health Affairs Committee.
Note: Items identified as ÔÇťinformationÔÇŁ 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 Wednesday at the following address: