Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Ad Hoc Selection Committee
Friday, June 24, 2022, 1 p.m.

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Posted: June 23, 2022, 11:00 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a committee meeting via Zoom, at 1 p.m., Friday, June 24, 2022.

The tentative agenda of this meeting, at 1 p.m., includes:

Posting

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

Call to Order

2.01 Roll Call

New Business

3.01 Proposal Evaluation Process (Assistant Vice President Mary Collins and Purchasing Director Alyssa Pulley)

Adjournment

4.01 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).

5.01 Roll Call
5.02 Legal Actions, Cause of Action, Litigation or Privileged Communications between the Board/University's Representative and its Attorney: §610.021(1) R.S. Mo.
5.03 Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.
5.04 Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) R.S. Mo.
5.05 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
5.06 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

Notice of Open Meeting and Vote to Close Part of the MeetingAd Hoc Selection CommitteeFriday, June 24, 2022, 1 p.m.