Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
People, Finance and Operations Committee
Monday, December 5, 2022, 10 a.m.

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  Posted: Nov. 29, 2022, 2:50 p.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, December 5, 2022.

Join Zoom Meeting

or join by phone (Dial-In: +1 312.626.6799 | Meeting ID: 915 9064 2467)

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 Oct 17, 2022 OPEN People, Finance and Operations Committee Meeting Minutes

New Business

• 4.01 Spring 2023 Faculty Appointments (Provost Hooyman)
• 4.02 Curriculum Proposals (Provost Hooyman)
• 4.03 Reaffirmation of Mission/Vision/Values (Interim VP Heidendal)
• 4.04 FY23 Annual University Goal Adjustment After Census (Interim VP Heidendal and AVP Hoffmann)
• 4.05 Technology Purchase (VP Carrick and AVP Lehman)
• 4.06 FY 22 Annual Financial Audit Acceptance (VP Carrick and AVP Collins)
• 4.07 Residential Hall Demolition and Infrastructure Investment (VP Baker and VP Carrick)
• 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 Oct 17, 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 Individually Identifiable Personnel Records: §610.021(13) 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