October 1, 2024 PFO Committee Meeting

Notice of Open Meeting
People, Finance and Operations Committee
Tuesday, October 1, 2024, 10 a.m.

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  Posted: Sept. 26, 2024, 8:30 a.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., Tuesday, October 1, 2024.

Join Zoom Meeting

or join by phone (Dial-In: 1.646.931.3860 | Meeting ID: 958 6132 9886)

The tentative agenda of this meeting 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 Agenda

• 3.01 July 30, 2024 OPEN People, Finance and Operations Committee Meeting Minutes

New Business

• 4.01 Annual Cybersecurity Report (VP Carrick and AVP Cagg)
• 4.02 FY26 State Appropriations Requests - FYI (VP Carrick)
• 4.03 Faculty Appointments (Provost Hooyman)
• 4.04 Cengage Contract Ratification (Provost Hooyman)
• 4.05 FY25 Institutional Goals and Strategic Themes (President Tatum)
• 4.06 Presidential Evaluation Policy (Regent Moore)
• 4.07 FYI's (President Tatum)

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(13).

• 5.01 CLOSED Confidential March 18, 2024 People, Finance and Operations Committee Meeting Minutes
• 5.02 Individually Identifiable Personnel Records: §610.021(13) R.S. MO
• 5.03 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