August 22, 2022 Ad Hoc Selection Committee

Notice of Open Meeting and Vote to Close Part of the Meeting
Ad Hoc Selection Committee
Monday, August 22, 2022, 4 p.m.

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Posted: August 19, 2022, 11:00 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a committee meeting in Room 237 of the Everett W. Brown Education Hall on the campus of Northwest Missouri State University, Maryville, Missouri, at 4 p.m., Monday, August 22, 2022.

Approved Minutes

The tentative agenda of this meeting, at 4 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

New Business

• 3.01 Presidential Search Prospectus (Anthem Executive Consultants)

Adjournment

• 4.01 Adjournment

Closed Session

The tentative agenda of this meeting may also include a vote to close part of this meetingpursuant 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's Representative 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:

Diane Hargrave
Secretary to the Board of Regents
Northwest Missouri State University
800 University Drive
Maryville, MO 64468
660.562.1120