August 1, 2022 PFO Committee Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
People, Finance and Operations Committee
Monday, August 1, 2022, 10 a.m.

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Updated: July 28, 2022, 3:25 p.m.
  Posted: July 26, 2022, 9:15 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., Monday, August 1, 2022.

Join Zoom Meeting

The tentative agenda of this meeting, at 10 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

Consent

• 3.01 June 13, 2022 OPEN People, Finance and Operations Committee Meeting Minutes

New Business

• 4.01 2022-23 Faculty Appointments (Provost Hooyman)
• 4.02 Northwest Regional Professional Development Center Contract (Provost Hooyman)
• 4.03 Recruitment and Admissions CRM Software Contract (Vice President Carrick and Provost Hooyman)
• 4.04 Gaunt House Renovations (Vice President Carrick)
• 4.05 Storm Water Management Grant (Vice President Carrick)
• 4.06 Draft Annual University Goals for Board of Regents Feedback for Prior to Consideration of Approval (Interim VicePresident Heidendal)
• 4.07 Update and Approval of Search Committee Membership (Regent Moore)
• 4.08 FYI's

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 13, 2022 People, Finance and Operations Committee 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
660.562.1120