Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
People, Finance and Operations Committee
Monday, May 1, 2023, 10 a.m.

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Updated: April 26, 3:00 p.m.
  Posted: April 26, 2023, 8:15 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, May 1, 2023.

Join Zoom Meeting

or join by phone (Dial-In: +1 646.931.3860 | Meeting ID: 965 3094 3339)

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 March 16, 2023 OPEN People, Finance and Operations Committee Meeting Minutes

New Business

• 4.01 Summer 2023 Faculty Appointments (Provost Hooyman)
• 4.02 Police Officer Appointment (Interim Police Chief Cullin)
• 4.03 Online Enablement Services Contract Ratification (VP Carrick and Provost Hooyman)
• 4.04 KC Scholars Inc Memorandum of Agreement (VP Carrick and Provost Hooyman)
• 4.05 Alcoholic Beverages on University Property Policy Update (VP Baker and AD Peterson)
• 4.06 Degree Conferral Policy (Provost Hooyman)
• 4.07 Investment Policy Review (VP Carrick)
• 4.08 FY24 Property Insurance (VP Carrick)
• 4.09 FY24 Miscellaneous Rate Schedule (VP Carrick)
• 4.10 Gaunt House Renovations (VP Carrick)
• 4.11 Board Officer Nominations (Chair Moore)
• 4.12 FYI's (Interim President Green)

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)(14).

• 6.01 Roll Call
• 6.02 March 16, 2023 Closed Meeting Minutes - Records Protected from Disclosure §610.021(14) R.S. Mo.
• 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 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