Notice of Open Meeting and Vote to Close Part of the Meeting
Academic and Student Engagement Committee
Monday, October 17, 2022, 1 p.m.
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Posted: Oct. 10, 2022, 4:05 p.m.
NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a committee meeting via Zoom, at 1 p.m., Monday, October 17, 2022.
Join Zoom Meeting
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 September 6, 2022 OPEN Academic and Student Engagement Committee Meeting Minutes
New Business
- 4.01 Annual Cyber Security Update (VP Carrick and AVP Lehman)
- 4.02 IT Security Policy (VP Carrick and AVP Lehman)
- 4.03 Systems Management for Manufacturing and Agribusiness Program - McKemy Renovation (VP Carrick and AVP Haslag)
- 4.04 FYI's
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 Sep 6, 2022 Academic and Student Engagement 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
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