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Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents Committee
Monday, August 3, 2020, 10 a.m.

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  Posted: July 29, 2020, 3:30 p.m.
Updated: July 30, 2020, 5:15 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents, People, Finance and Operations Committee will conduct a meeting via Zoom, at 10 a.m., Monday, August 3, 2020.

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 15, 2020 OPEN People, Finance and Operations Committee Meeting Minutes

New Business

  • 4.01 2020-21 Faculty Appointments (Provost Hooyman)
  • 4.02 Regional Professional Development Center Contract (Provost Hooyman)
  • 4.03 Agricultural Learning Center Project Update (VP Carrick)
  • 4.04 Tower Suites Mechanical System Project (VP Carrick)
  • 4.05 Remote Work Policy (VP Green)
  • 4.06 Diversity and Inclusion (Provost Hooyman, Associate Provost Mallett)
  • 4.07 FYIs (President Jasinski)

 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 CONFIDENTIAL June 15, 2020 CLOSED 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:

Melissa Evans
Secretary to the Board of Regents
Northwest Missouri State University
800 University Drive
Maryville, MO 64468
660.562.1110