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Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents Work Session
Friday, August 7, 2020, 9 a.m.

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  Posted: July 31, 2020, 11:50 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a work session in the Ballroom of the J.W. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 9 a.m., Friday, August 7, 2020.

The tentative agenda of this meeting, at 9 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

New Business

  • 3.01 Introduction + Board Work Session Desired Outcomes + Agenda Review, ~:05 (Chair Moore)
  • 3.02 Enterprise Risk Management Recovery Phasing Team Work, ~:45 (President Jasinski, VP Carrick, AVP's Scott and Wilmes) (SO 4 linkage)
  • 3.03 Diversity and Inclusion, ~:45 (Provost Jamie Hooyman, Associate Provost Mallett) (overall strategic plan linkage)
  • 3.04 Northwest-Kansas City, ~:30 (Provost Jamie Hooyman, Associate Provost Johnson) (SO 1 linkage)
  • 3.05 Q&A Session with President and Northwest Leadership team, ~:30 (Chair Moore) (overall strategic linkage)
  • 3.06 Information Briefs (President Jasinski)
  • 3.07 Wrap-up, ~:05 (Chair Moore)

 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:

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