Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, October 8, 2021, 10:30 a.m.

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  Posted: October 7, 2021, 8:30 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting via Zoom, at 10:30 a.m., Friday, October 8, 2021.

Join Zoom Meeting

The tentative agenda of this meeting, at 10:30 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

New Business

• 3.01 Faculty Appointments (People, Finance and Operations Committee and Academic Student Engagement Committee; Provost Hooyman)
• 3.02 American Rescue Plan (ARP) Higher Education Emergency Relief Fund III (HEERF III) Student Emergency Grants (People, Finance and Operations Committee; VP Carrick and AVP Collins)

 Adjournment

• 4.01 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).

• 5.01 Roll Call
• 5.02 Legal Actions, Cause of Action, Litigation or Privileged Communications between the Board/University'sRepresentative and its Attorney: §610.021(1) R.S. Mo.
• 5.03 Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.
• 5.04 Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) R.S. Mo.
• 5.05 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
• 5.06 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