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Contact
Travis Zimpfer
(573) 882-6212
ZimpferT@umsystem.edu

2 P.M. TUESDAY, AUGUST 29, 2023

THE PUBLIC SESSION MEETING WILL ORIGINATE FROM THE HEALTH SCIENCES BUILDING, ROOM 5309, UNIVERSITY OF MISSOURI – KANSAS CITY HEALTH DISTRICT

ALL TIMES LISTED ARE APPROXIMATE

Zoom Webinar Link:

Webinar ID: 99197394966

Public Session Dial-In Number: +13017158592,,99197394966#

THIS BOARD COMMITTEE MEETING IS BEING HELD IN CONJUNCTION WITH THE 

SEPTEMBER 7, 2023, BOARD OF CURATORS MEETING.

NOTES: NEWS MEDIA ARE REQUESTED TO WEAR PHOTO IDENTIFICATION.

Tuesday, August 29

I.    Public Session Call to Order (2:00 PM)

         A.    Information

               1.    Executive Vice Chancellor and Dean Report 

                      Presenter: Richard Barohn

               2.    Compliance and Audit Update 

                      Presenter: Matt Frederiksen-England, Michelle Piranio

               3.    MU Health Care Financial Update 

                      Presenter: Dustin Thomas

               4.    University of ����ֱ�� - Kansas City Health District 

                      Presenter: Mauli Agrawal

        B.    Action

              1.    Minutes Approval, June 22, 2023, Health Affairs Committee Meeting

              2.    Resolution for an Executive Session of the Health Affairs Committee, August 29, 2023

II.    Health Affairs Committee Meeting - Executive Session (3:15 PM, time is approximate)

The Health Affairs Committee will hold an executive session of the August 29, 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 and property, personnel and contract items, 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 Monday at the following address: