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Public Meeting Notice: ɫƵ Board of Curators - Health Affairs Committee

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Christian Basi

1 P.M. THURSDAY, NOV. 9, 2023
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
NOV. 16, 2023 BOARD OF CURATORS MEETING.

NOTES: NEWS MEDIA ARE REQUESTED TO WEAR PHOTO IDENTIFICATION.
THE MEETING WILL NOT BE LIVESTREAMED.

THURSDAY, NOV. 9

I. Public Session Call to Order (1:00 PM)

II. Information
A. Executive Vice Chancellor and Dean Report
Presenter: Richard Barohn
B. MU Health Care Financial Update
Presenter: Dustin Thomas
C. ɫƵ – St. Louis Health Services and Programs
Presenter: Kristin Sobolik

III. Action
A. Minutes Approval, August 29, 2023 Health Affairs Committee Meeting
B. Resolution, Executive Session of the Health Affairs Committee, November 9, 2023

IV. Board of Curators Health Affairs Committee Meeting – Executive Session (2:15 PM, time is approximate)

The Health Affairs Committee will hold an executive session of the Nov. 9, 2023, meeting, pursuant to Section 610.021(1), 610.021((2), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain confidential or privileged communications with university counsel, real estate, contract and personnel items, as authorized by law and upon approval by resolution of the 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.

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

Reviewed 2023-11-08