Forever Green
Campaign for Northwest
Directory
A-Z Index
 

Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents Committee
Monday, May 4, 2020, 10 a.m.

All documents are in PDF format View PDF and require Adobe Reader to view. Adobe Reader is available as a free download.

  Posted: April 28, 2020, 4:00 p.m.
Updated: May 1, 2020, 1:30 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, May 4, 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 March 16, 2020 OPEN People, Finance and Operations Committee Meeting Minutes

New Business

  • 4.01 FY21 Miscellaneous Rate Schedule (VP Carrick)
  • 4.02 Education and General and Auxiliary Services FY20 and FY21 Budgets (President Jasinski and VP Carrick)
  • 4.03 Election of Officers Procedure (Chair Joyner)
  • 4.04 Ad-Hoc Agenda and Bylaw Review Committee Report (Regent Swaney and President Jasinski)
  • 4.05 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 March 16, 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