September 3, 2020 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, September 3, 2020, 1 p.m.

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  Posted: Aug. 27, 2020, 11 a.m.
Updated: Aug. 31, 2020, 4 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Ballroom of the J.W. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m., Thursday, September 3, 2020.

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

Call to Order

• 2.01 Roll Call
• 2.02 Adopt Agenda

Consent

• 3.01 August 7, 2020 OPEN Board of Regents Meeting Minutes
• 3.02 August 31, 2020 OPEN Board of Regents Meeting Minutes

New Business

• 4.01 COVID-19 Update (President Jasinski, VP Carrick and AVP Scott)
• 4.02 Matters of Race (President Jasinski, Provost Hooyman, AVP Mallet)
• 4.03 2020-21 Faculty Appointments (Provost Hooyman)
• 4.04 Student Success Software Agreement (Provost Hooyman)
• 4.05 Immigration Sponsorship Policy (VP Green and AVP Barcus)
• 4.06 Essential Nonexempt Staff Call In Policy (VP Green and AVP Barcus)
• 4.07 Spring 2020 Noel-Levitz Student Satisfaction Inventory Results (VP Green and AVP Heidendal)
• 4.08 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 August 7, 2020 Board of Regents Meeting Minutes
• 6.03 CLOSED CONFIDENTIAL August 31, 2020 Board of Regents Meeting Minutes
• 6.04 Legal Actions, Cause of Action, Litigation or Privileged Communications between the Board/University's
  Representative and its Attorney: §610.021(1) R.S. Mo.
• 6.05 Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.
• 6.06 Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) R.S. Mo.
• 6.07 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
• 6.08 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