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1:00 P.M. WEDNESDAY, JUNE 18, 2025
THE PUBLIC SESSION MEETING WILL ORIGINATE FROM REMOTE LOCATIONS VIA VIDEO AND PHONE CONFERENCING.
THIS BOARD COMMITTEE MEETING IS BEING HELD IN CONJUNCTION WITH THE JUNE 26, 2025 BOARD OF CURATORS MEETING.
Zoom Webinar Link:
Webinar ID: 991 9739 4966
Public Session Dial-In Number: +13017158592, 99197394966#
WEDNESDAY, JUNE 18
I. Public Session Call to Order (1:00 PM)
A. Information
1. Executive Vice Chancellor and Dean Report (15 min, 1:00 PM – 1:15 PM)
Presenter: Richard Barohn
2. Strategic Planning Update (15 min, 1:15 PM – 1:30 PM)
Presenter: Shelley Naydyhor
3. MU Health Care Finance Update (15 min, 1:30 PM – 1:45 PM)
Presenter: Greg Damron
B. Action
1. Minutes Approval, April 10, 2025 Health Affairs Committee Meeting (5 min, 1:45 PM – 1:50 PM)
2. Resolution for an Executive Session of the Health Affairs Committee, June 18, 2025 (5 min, 1:50 PM – 1:55 PM)
II. Health Affairs Committee Meeting - Executive Session (2:00 PM, time is approximate)
The Health Affairs Committee will hold an executive session of the June 18, 2025 meeting, pursuant to 610.021(1), 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, contract, personnel items and records protected by law, 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 Tuesday, June 17 at the following address:
Reviewed 2025-06-17