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Board of Trustees Meeting

from 5:15 pm to 6:45 pm


PUBLIC NOTICE

  • The Board of Trustees will hold a regular business meeting electronically.  Members of the public may access the meeting via Zoom at: https://zoom.us/j/4671613510
  • Members of the public may also dial-in to participate by audio. Please see instructions below.

AGENDA

  • Call to Order, Welcome (Jacquelyn C. Moore)
  • Staff Report (Bruce Eddy PhD)
  • Education and Planning Committee (Gary Thompson, MD): Program: Truman Medical Center Presentation; Strategic Planning Update: Consider Strategic Goals; Cultural Competency Advisory Council (CCAC) Update.
  • Finance and Internal Committee (Mercedes Mora CRADC2): Consider for Ratification: February 2021 bills and Provider Payments. Report: January 2021 Financials.
  • Appropriations Committee (Hon. Marsha Campbell): Special Populations Request for Proposals (RFP) dates: Proposal Review Meeting on 16-Mar at 10AM and Appropriations Committee Meeting on 19-Mar at 9AM
  • Accountability and Compliance Committee (Rochelle Harris PhD): Quarterly Report Summaries – Period ending 31-Dec-2020; Site Review Summaries: Special Populations
  • New Business; Public Comments, Announcements

HOW TO PARTICIPATE IN THIS MEETING VIA AUDIO: Members of the public are invited to call-in:
1. Dial 1-312-626-6799
2. You will be prompted to enter the meeting ID – enter ‘467 161 3510’, followed by # (pound)
3. Press pound (#) to enter meeting


The news media may obtain copies of this notice by contacting Taryn Lichty, 1627 Main Street, Suite 500, Kansas City MO 64108, Telephone 816.842.7055

Accommodations for persons with disabilities: Please notify us at least 48 hours in advance of the meeting to request accessibility-related accommodations (i.e., qualified interpreter, large print, reader, hearing assistance). We will make every effort to meet ADA requests.