Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu
1 P.M. FRIDAY, SEPTEMBER 6, 2024
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 SEPTEMBER 12, 2024 BOARD OF CURATORS MEETING.
NOTES: NEWS MEDIA ARE REQUESTED TO WEAR PHOTO IDENTIFICATION. THE MEETING WILL NOT BE LIVESTREAMED.
FRIDAY, SEPTEMBER 6
I. Public Session Call to Order (1:00 PM)
A. Information
1. Executive Vice Chancellor and Dean Report
Presenter: Richard Barohn
2. Compliance and Audit Update
Presenter: Matt Frederiksen-England
3. MU Health Care Financial Update
Presenter: Greg Damron
B. Action
1. Minutes Approval, June 20, 2024 Health Affairs Committee Meeting
2. Resolution for an Executive Session of the Health Affairs Committee, September 6, 2024
II. Health Affairs Committee Meeting - Executive Session (1:50 PM, time is approximate)
The Health Affairs Committee will hold an executive session of the September 7, 2024 meeting, pursuant to 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, real estate, contract, personnel items and records protected by law, as authorized by law and upon approval by resolution of the Health Affairs Committee.
Note: Items identified as 鈥渋nformation鈥 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 Thursday, September 5 at the following address:
Reviewed 2024-09-05