�������ϲʹ�������

1 P.M. THURSDAY, FEB. 2, 2023
THE PUBLIC SESSION MEETING WILL ORIGINATE FROM DR. PRISCILLA KOEPLIN CLASSROOM, ROOM S344, MU SCHOOL OF NURSING, 915 HITT ST, COLUMBIA, MO 65211

THIS BOARD COMMITTEE MEETING IS BEING HELD IN CONJUNCTION WITH THE 
FEB. 9, 2023 BOARD OF CURATORS MEETING.

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

THURSDAY, FEB. 2, 2023

I.    Public Session Call to Order (1:00 PM)
     A.    Information
          1.    Executive Vice Chancellor and Dean Report (School of Medicine, NextGen, MU Health Care) 
                 Presenter: Richard Barohn
          2.    MU Health Care Financial Update 
                 Presenter: Dustin Thomas
          3.    MU Sinclair School of Nursing
                 Presenter: Lori Popejoy
     B.    Action
         1.    Minutes Approval, November 10, 2022 Health Affairs Committee Meeting
         2.    Resolution, Executive Session of the Health Affairs Committee Meeting, February 2, 2023

II.    Health Affairs Committee Meeting - Executive Session (1:50 PM time is approximate)
The Health Affairs Committee will hold an executive session of the February 2, 2023 meeting, pursuant to Section 610.021(1), 610.021(2), 610.021(3), 610.021(13), 610.021(14) and 610.021(20) RSMo, for consideration of certain confidential or privileged communications with university counsel, property, personnel, records protected by law, and computer systems all 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: