August 4, 2022 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, August 4, 2022, 1 p.m.

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Updated: August 2, 2022, 5:00 p.m.
  Posted: July 29, 2022, 1:30 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Boardroom of the J.W. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m., Thursday, August 4, 2022.

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 June 16, 2022 OPEN Board of Regents Work Session Minutes
• 3.02 June 16, 2022 OPEN Board of Regents Meeting Minutes
• 3.03 July 22, 2022 OPEN Special Board of Regents Meeting Minutes
• 3.04 Candidates for Degrees

New Business

• 4.01 Recognitions
• 4.02 2022-23 Faculty Appointments (People, Finance and Operations Committee and Academic and StudentEngagement Committee; Provost Hooyman)
• 4.03 Northwest Regional Professional Development Center Contract (People, Finance and Operations Committee andAcademic and Student Engagement Committee; (Provost Hooyman)
• 4.04 Recruitment and Admissions CRM Software Contract (People, Finance and Operations Committee and Academic and Student Engagement Committee; Vice President Carrick and Provost Hooyman)
• 4.05 Gaunt House Renovations (People, Finance and Operations Committee and Academic and Student Engagement Committee; Vice President Carrick)
• 4.06 Storm Water Management Grant (People, Finance and Operations Committee and Academic and Student Engagement Committee; Vice President Carrick)
• 4.07 Draft Annual University Goals for Board of Regents Feedback Prior to Consideration of Approval (People, Finance and Operations Committee and Academic and Student Engagement Committee; Interim Vice President Heidendal)
• 4.08 Update and Approval of Search Committee Membership (People, Finance and Operations Committee and Academic and Student Engagement Committee; Regent Moore)
• 4.09 Board Organizational Issues (Regent Roach)
• 4.10 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 16, 2022 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:

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