Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, Sept. 9, 2021, 1 p.m.

All documents are in PDF format and require Adobe Reader to view. Adobe Reader is available as a free download.

Posted: Sept. 2, 2021, 3:04 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, Sept. 9, 2021.

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 Aug. 5, 2021 OPEN Board of Regents Meeting Minutes
• 3.02 Candidates for Degree

New Business

• 4.01 2021-22 Faculty Appointments (People, Finance and Operations Committee and Academic Student Engagement Committee; Provost Hooyman)
• 4.02 Learning Management System Contract (Academic Student Engagement Committee; Provost Hooyman)
• 4.03 Northwest Regional Professional Development Center Contract Renewal (People, Finance and Operations Committee and Academic Student Engagement Committee; Provost Hooyman)
• 4.04 United Electric R.T. Wright Farm Easement (People, Finance & Operations Committee; VP Carrick)
• 4.05 Grant Acceptance - Environmental Improvement and Energy Resources Authority (EIERA) (People, Finance & Operations Committee; VP Carrick)
• 4.06 FYI - FY23 State Appropriation Requests (People, Finance and Operations Committee and Academic and Student Engagement Committee; VP Carrick)
• 4.06 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 June 21, 2021 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:

Melissa Evans
Secretary to the Board of Regents
Northwest Missouri State University
800 University Drive
Maryville, MO 64468
660.562.1110