Notice of Open Meeting and Vote to Close Part of the Meeting
People, Finance and Operations Committee
Thursday, June 8, 2023, 10 a.m.
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Posted: June 2, 2023, 3:15 p.m.
NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a committee meeting via Zoom, at 10 a.m., Thursday, June 8, 2023.
Join Zoom Meeting
or join by phone (Dial-In: +1 312.626.6799 | Meeting ID: 982 2419 7263)
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 May 1, 2023 OPEN People, Finance and Operations Committee Meeting
New Business
- 4.01 Faculty Appointments (People, Finance and Operations Committee; Provost Hooyman)
- 4.02 Academic Petitions Policy (People, Finance and Operations Committee; Provost Hooyman)
- 4.03 Systems Management for Manufacturing and Agribusiness Program Update (People, Finance and Operations Committee; Provost Hooyman and VP Carrick)
- 4.04 School of Agricultural Sciences Micro-Creamery Project (People, Finance and Operations Committee; Provost Hooyman)
- 4.05 FY24 Operating Budgets (People, Finance and Operations Committee; VP Carrick and AVP Collins)
- 4.06 Residence Hall Demolition and Infrastructure Investment Update (People, Finance and Operations Committee; VP Baker and VP Carrick)
- 4.07 FYI's
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)(13)(14).
- 6.01 Roll Call
- 6.02 CLOSED CONFIDENTIAL May 4, 2023 Board of Regents Meeting Minutes - Records Protected from Disclosure:§610.021(14) R.S. Mo.
- 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 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
- 6.06 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
660.562.1120
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