Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
People, Finance and Operations Committee
Monday, August 1, 2022, 10 a.m.

All documents are in PDF format and require Adobe Reader to view. Adobe Reader is available as a free download.

Updated: July 28, 2022, 3:25 p.m.
  Posted: July 26, 2022, 9:15 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a committee meeting via Zoom, at 10 a.m., Monday, August 1, 2022.

Join Zoom Meeting

The tentative agenda of this meeting, at 10 a.m., includes:

Posting

• 1.01 Notice of Open Meeting and Vote to Close Part of the Meeting

Call to Order

• 2.01 Roll Call
• 2.02 Adopt Agenda

Consent

• 3.01 June 13, 2022 OPEN People, Finance and Operations Committee Meeting Minutes

New Business

• 4.01 2022-23 Faculty Appointments (Provost Hooyman)
• 4.02 Northwest Regional Professional Development Center Contract (Provost Hooyman)
• 4.03 Recruitment and Admissions CRM Software Contract (Vice President Carrick and Provost Hooyman)
• 4.04 Gaunt House Renovations (Vice President Carrick)
• 4.05 Storm Water Management Grant (Vice President Carrick)
• 4.06 Draft Annual University Goals for Board of Regents Feedback for Prior to Consideration of Approval (Interim VicePresident Heidendal)
• 4.07 Update and Approval of Search Committee Membership (Regent Moore)
• 4.08 FYI's

Adjournment

• 5.01 Adjournment

Closed Session

The tentative agenda of this meeting may also include a vote to close part of this meeting pursuant to R.S. Mo 610.021(1)(2)(3)(13).

• 6.01 Roll Call
• 6.02 CLOSED CONFIDENTIAL June 13, 2022 People, Finance and Operations Committee Meeting Minutes
• 6.03 Legal Actions, Cause of Action, Litigation or Privileged Communications between the Board/University's Representative and its Attorney: §610.021(1) R.S. Mo.
• 6.04 Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.
• 6.05 Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) R.S. Mo.
• 6.06 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
• 6.07 Adjournment

The news media may obtain copies of this notice by contacting:

Diane Hargrave
Secretary to the Board of Regents
Northwest Missouri State University
800 University Drive
Maryville, MO 64468
660.562.1120