Public Meeting Notice: University of Missouri Board of Curators - Health Affairs Committee

1 P.M. WEDNESDAY, JUNE 10, 2020

THE PUBLIC SESSION MEETING WILL ORIGINATE FROM REMOTE LOCATIONS VIA VIDEO AND PHONE CONFERENCING.

PUBLIC SESSION DIAL-IN NUMBER: 1 646 876 9923 

CONFERENCE CODE:  92081758249

WEBINAR LINK: https://umsystem.zoom.us/j/92081758249

WEDNESDAY, JUNE 10

PUBLIC SESSION – 1 P.M.                  

Call to Order – Chair Graham

Roll Call of the Committee

Information

1. Executive Vice Chancellor for Health Affairs Office and Plans (Richard Barohn)
2. COVID-19 Pandemic Response Update (Jonathan Curtright and Dean Zweig)
3. Quarterly Compliance Report, MU Health – written report only (Jennifer May)
4. Quarterly Financial Report, MU Health – (Kay Davis and Vic Arnold)

Action

1. Amendment, Collected Rule and Regulation 440.040, University Physicians Medical Practice Plan (Dr. Choma, Vic Arnold)
2. Minutes Approval, January 30 and April 9, 2020 Health Affairs Committee Meetings

Recess

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: https://collaborate.umsystem.edu/sites/BOC/