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Public Meeting Notice: University of èapp Board of Curators

Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu

1 P.M. WEDNESDAY, SEPT. 18, 2019
THE PUBLIC SESSION MEETING WILL ORIGINATE FROM MISSOURI ORTHOPAEDIC INSTITUTE ROOM 2252 & 2257, IN COLUMBIA, MISSOURI, AND AT REMOTE LOCATIONS VIA CONFERENCE TELEPHONE UNLESS OTHERWISE NOTED.

THIS BOARD COMMITTEE MEETING IS BEING HELD IN CONJUNCTION WITH THE SEPT. 26, 2019, BOARD MEETING.

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

WEDNESDAY, SEPT. 18, 2019

PUBLIC SESSION – 1 P.M.

Call to Order – Chair Graham                

Health Affairs Committee  

 Action

1. Resolution for Executive Session

EXECUTIVE SESSION – 1:05 P.M.

1:05 P.M. HEALTH AFFAIRS COMMITTEE MEETING – EXECUTIVE SESSION 
(time is approximate)
Location:èapp Orthopaedic Institute, Rooms 2252 & 2257, Columbia, MO

The Health Affairs Committee will hold an executive session of the Sept. 18, 2019, meeting pursuant toSection 610.021(1), 610.021(2), 610.021(3), 610.021(12), 610.021(13) and 610.021(14) RSMofor consideration of certain confidential or privileged communications with university counsel, real estate, personnel, contract items and records protected by law,all as authorized by law and upon approval by resolution of the Health Affairs Committee.

PUBLIC SESSION – 2 P.M.

(time is approximate)

Information

  1. MU Health Care Chief Executive Officer and School of Medicine Interim Dean Update (Jonathan Curtright and Interim Dean Zweig)
  2. Update on Executive Vice Chancellor position
  3. Quarterly Financial Update (Michael Blair)
  4. Compliance and Corporate Integrity Agreement Report (Jennifer May)

Action

  1. Resolution, Corporate Integrity Agreement for Health Affairs Committee Members
  2. Minutes Approval, June 12, 2019, 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.

Board papers will be available on Tuesday at the following address: 

Reviewed 2019-09-23