Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, June 22, 2018, 1 p.m.

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  Posted: June 21, 2018, 9 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Studio Theatre at the Ron Houston Center for the Performing Arts on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m., Friday, June 22, 2018.

The tentative agenda of this meeting, at 1 p.m., includes:

Posting

• 1.01 Notice of OPEN meeting and vote to close part of the meeting

Consent Items

• 2.01 Roll Call
• 2.02 April 27, 2018 OPEN Meeting Minutes

New Business

• 3.01 Revised 2019-20 Academic Calendar (Academic and Student Engagement Committee; Provost Hooyman)
• 3.02 Proposed 2020-21 Academic Calendar (Academic and Student Engagement Committee; Provost Hooyman)
• 3.03 Faculty Appointments (Academic and Student Engagement Committee; Provost Hooyman)
• 3.04 Howard Technologies Cybersecurity Contract (People, Finance and Operations Committee; VP Bond)
• 3.05 Microsoft Office 365 Contract (People, Finance and Operations Committee; VP Bond)
• 3.06 Scientific Analytics LLC - DARI Motion System Agreement (Academic and Student Engagement Committee; VP Carrick)
• 3.07 Dining Services Contract Renewal (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick, VP Baker)
• 3.08 Northwest Missouri State University and Northwest Foundation, Inc. Agreement (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick, VP Rathje)
• 3.09 FY19 Education and General and Auxiliary Services Budget (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick)
• 3.10 Board Selection Process: Chair, Vice Chair, Secretary, Treasurer (Attorney Hanson)
• 3.11 FYIs

 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 CLOSED CONFIDENTIAL April 27, 2018 Meeting Minutes
• 5.03 Legal actions, cause of action, litigation or privileged communications between the Board/University’s representative and its attorney: §610.021(1) R.S. Mo.
• 5.04 Lease, purchase or sale of real estate: §610.021(2) R.S. Mo.
• 5.05 Hiring, firing, disciplining or promoting employees: §610.021(3) R.S. Mo.
• 5.06 Individually identifiable personnel records: §610.021(13) R.S. Mo.
• 5.07 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