May 4, 2022 Board Meeting

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

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Updated: May 2, 2022, 2:15 p.m.
  Posted: April 27, 2022, 11:30 a.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., Wednesday, May 4, 2022. The meeting is also be conducted via Zoom.

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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 March 17, 2022 OPEN Board of Regents Meeting Minutes
• 3.02 March 17, 2022 OPEN Board of Regents Work Session Minutes
• 3.03 April 1, 2022 OPEN Board of Regents Meeting Minutes
• 3.04 April 7, 2022 OPEN Board of Regents Meeting Minutes
• 3.05 April 12, 2022 OPEN Board of Regents Meeting Minutes
• 3.06 April 18, 2022 OPEN Board of Regents Meeting Minutes
• 3.07 Candidates for Degree

New Business

• 4.01 Summer 2022 Faculty Appointments (Academic and Student Engagement Committee and People, Finance and Operations Committee; Provost Hooyman)
• 4.02 Curriculum Proposal (Academic and Student Engagement Committee; Provost Hooyman)
• 4.03 Systems Management for Manufacturing and Agribusiness Program (Academic and Student Engagement Committee and People, Finance and Operations Committee; Provost Hooyman and VP Carrick)
• 4.04 University Police Officer Appointment (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Green)
• 4.05 Enhancement of Posting Board Information (Academic and Student Engagement Committee and People, Finance and Operations Committee; Chair Moore)
• 4.06 Various Reports (President Jasinski)
• 4.07 Public Comment (up to 45 minutes total; up to 3 minutes per commenter) (Chair Moore)

Adjournment

• 4.01 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).

• 6.02 CLOSED CONFIDENTIAL March 17, 2022 Board of Regents Meeting Minutes

• 6.03 CLOSED CONFIDENTIAL April 1, 2022 Board of Regents Meeting Minutes

• 6.04 CLOSED CONFIDENTIAL April 7, 2022 Board of Regents Meeting Minutes

• 6.05 CLOSED CONFIDENTIAL April 12, 2022 Board of Regents Meeting Minutes

• 6.06 CLOSED CONFIDENTIAL April 18, 2022 Board of Regents Meeting Minutes

• 6.07 Legal Actions, Cause of Action, Litigation or Privileged Communications between the Board/University's Representative and its Attorney: §610.021(1) R.S. Mo.

• 6.08 Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.

• 6.09 Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) R.S. Mo.

• 6.10 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.

• 6.11 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