September 8, 2022 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, September 8, 2022, 1 p.m.

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Updated: Sept. 7, 2022, 9:40 a.m.
  Posted: Sept. 2, 2022, 12:35 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 8, 2022.

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 4, 2022 OPEN Board of Regents Meeting Minutes

New Business

• 4.01 Recognition
• 4.02 2022-23 Faculty Appointments (People, Finance and Operations Committee and Academic and Student Engagement Committee; Provost Hooyman)
• 4.03 Police Officer Appointment (People, Finance and Operations Committee and Academic and Student Engagement Committee; Interim Police Chief Cullin)
• 4.04 FY24 State Appropriations Requests (People, Finance and Operations Committee and Academic and Student Engagement Committee; VP Carrick)
• 4.05 Compensation - One-Time Retention Payment (People, Finance and Operations Committee and Academic and Student Engagement Committee; Interim President Green and VP Carrick)
• 4.06 Annual University Goals (People, Finance and Operations Committee and Academic and Student Engagement Committee; Interim VP Heidendal)
• 4.07 Presidential Search Prospectus (People, Finance and Operations Committee and Academic and Student Engagement Committee; Regent Moore)
• 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 4, 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