Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, October 21, 2022, 9 a.m.

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Updated: Oct. 19, 2022, 1:05 p.m.
  Posted: Oct. 17, 2022, 8:35 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Boardroom of the J.W. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 9 a.m., Friday, October 21, 2022.

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

• 2.02 Adopt Agenda

Consent

• 3.01 September 8, 2022 OPEN Board of Regents Work Session Minutes
• 3.02 September 8, 2022 OPEN Board of Regents Meeting Minutes

New Business

• 4.01 Recognition
• 4.02 Annual Cyber Security Update (People, Finance and Operations Committee and Academic and Student Engagement Committee; AVP Lehman)
• 4.03 IT Security Policy (People, Finance and Operations Committee and Academic and Student Engagement Committee; AVP Lehman)
• 4.04 Systems Management for Manufacturing and Agribusiness Program - McKemy Renovation Project Update (People, Finance and Operations Committee and Academic and Student Engagement Committee; Vice President Carrick and Assistant Vice President Haslag)
• 4.05 President Search Update (Chair Moore)
• 4.06 Various Reports

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 CLOSED CONFIDENTIAL September 8, 2022 Board of Regents 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:

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