Public Meeting Notice: University of Missouri Board of Curators

2:00P.M. MONDAY, SEPTEMBER 10, 2018
ALL PUBLIC SESSION MEETINGS TO BE HELD IN WOMEN’S AND CHILDREN’S HOSPITAL CONFERENCE CENTER, 404 KEENE STREET, IN COLUMBIA, MISSOURI AND REMOTE LOCATIONS VIA CONFERENCE TELEPHONE UNLESS OTHERWISE NOTED.

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

MONDAY, SEPTEMBER 10, 2018

Board of CuratorsHealth Affairs CommitteeMeeting: Public Session
2:00 P.m., Call to order 

Health Affairs Committee

• Quarterly Financial Report
• Quarterly Compliance Report
• MU Health Care CEO Update
• Monetary Transfers and School Support for Mission Alignment
• Update, Implementation Proposal for Revised MU Health Board Structure
• Resolution, Executive Session of the Board of Curators Health Affairs Committee Meeting

3:20 p.m.  Health Affairs CommitteeMeeting: Executive Session
(time is approximate)

The Board of Curators will hold an executive session of the Health Affairs Committee meeting on September 10, 2018, pursuant to Section 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, property, personnel,  contract items and records protected from disclosure by law, as authorized by law and upon approval by resolution of the Board of Curators Health Affairs Committee.

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.

• Information item (no vote taken)
• Action item (vote taken)

Board papers will be available on Friday at the following address: collaborate.umsystem.edu/sites/BOC/default.aspx