Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents Work Session
Thursday, June 16, 2022, 9 a.m.

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Posted: June 10, 2022, 8:30 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a work session in the Ballroom of the J.W. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 9 a.m., Thursday, June 16, 2022.

The tentative agenda of this meeting, at 9 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

Consent

• 3.01 March 17, 2022 OPEN Board of Regents Work Session Minutes

New Business

• 4.01 Introduction + Board Work Session Desired Outcomes + Agenda Review, ~:05 (Chair Moore)
• 4.02 FY23 Budget, ~1:30 (Accountable: Stacy Carrick, Responsible: Mary Collins)
• 4.03 Flexible Excellence: Academic plan, Enrollment, Retention, Strategic Enrollment Management plan update (~1:30) Accountable: Dr. Jamie Hooyman, Responsible: Dr. Mike Steiner, Dr. Greg Haddock and Dr. Allison Hoffmann
• 4.04 Northwest-Kansas City update (FYI only) Accountable: Dr. Jamie Hooyman, Responsible: Dr. Jay Johnson
• 4.05 Wrap-up, ~:05 (Chair Moore)

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 Legal Actions, Cause of Action, Litigation or Privileged Communications between the Board/University'sRepresentative and its Attorney: §610.021(1) R.S. Mo.
• 6.03 Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.
• 6.04 Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) R.S. Mo.
• 6.05 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
• 6.06 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