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1 P.M. THURSDAY, JANUARY 30, 2025
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 FEBRUARY 6, 2025 BOARD OF CURATORS MEETING.
NOTES: NEWS MEDIA ARE REQUESTED TO WEAR PHOTO IDENTIFICATION. THE MEETING WILL NOT BE LIVESTREAMED.
THURSDAY, JANUARY 30
I. Public Session Call to Order (1:00 PM)
A. Information
1. Executive Vice Chancellor and Dean Report
Presenter: Richard Barohn
2. Strategic Planning Update
Presenter: Shelley Naydyhor
3. MU Health Care Finance Update
Presenter: Greg Damron
4. School of Medicine Finance Update
Presenter: Kevin Holland
B. Action
1. Minutes Approval, November 14, 2024 Health Affairs Committee Meeting
2. Resolution for an Executive Session of the Health Affairs Committee, November 14, 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 January 30, 2025 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 Wednesday, January 29 at the following address:
Reviewed 2025-01-29