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1 P.M. THURSDAY, JUNE 22, 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 JUNE 29, 2023 BOARD OF CURATORS MEETING.

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

Thursday, June 22, 2023

I.  Public Session Call to Order (1:00 PM)
     A. Information
           1. Executive Vice Chancellor and Dean Report
           2. MU Health Care Financial Update

     B. Action
          1. Minutes Approval, April 13, 2023 Health Affairs Committee Meeting
          2. Resolution, Executive Session of the Health Affairs Committee Meeting, June 22, 2023

II.  Health Affairs Committee Meeting - Executive Session (1:45 PM, time is approximate)
The Health Affairs Committee will hold an executive session of the June 22, 2023 meeting, 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 negotiations and records protected by law, 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: