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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
Thursday, June 18, 2020, 9:30 a.m.

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  Posted: June 17, 2020, 8:15 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 9:30 a.m., Thursday, June 18, 2020.

The tentative agenda of this meeting, at 9:30 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 Joyner)
  • 3.02 FY21 Education & General and Auxiliary Budgets, ~:45 (Accountable agent: VP of Finance and Administration Stacy Carrick; Responsible agent AVP of Finance Mary Collins) (overall strategic plan linkage)
  • 3.03 Enterprise Risk Management Recovery Phasing Team Work, ~1:00 (Accountable agent: VP of Finance and Administration Stacy Carrick; Responsible agents: AVP of Enterprise Risk Management Brad Scott and AVP of Wellness Services Jerry Wilmes (SO 4 linkage)
  • 3.04 Information Briefs (President Jasinski)
  • 3.05 Wrap-up, ~:05 (Chair Joyner)

 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 Representativeband 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