February 19, 2020 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Wednesday, February 19, 2020, 9 a.m.

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  Posted: February 12, 2020, 3:30 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Provost Conference Room of the Administration Building on the campus of Northwest Missouri State University, Maryville, Missouri, at 9 a.m., Wednesday, February 19, 2020.

The tentative agenda of this meeting, at 9 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

Consent

• None

New Business

• None

 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 Legal Actions, Cause of Action, Litigation or Privileged Communications between the Board/University's Representative and its Attorney: §610.021(1) R.S. Mo.
• 6.03 Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.
• 6.04 Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) R.S. Mo.
• 6.05 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
• 6.06 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