October 16, 2023 PFO Committee Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
People, Finance and Operations Committee
Monday, October 16, 2023, 10 a.m.

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  Posted: Oct. 10, 2023, 11:30 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a committee meeting via Zoom, at 10 a.m., Monday, October 16, 2023.

Join Zoom Meeting

or join by phone (Dial-In: +1 312.626.6799 | Meeting ID: 975 0460 7159)

The tentative agenda of this meeting, at 10 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
• 2.02 Adopt Agenda

New Business

• 3.01 2023-24 University Goals (VP Green and AVP Heidendal)
• 3.02 Annual Cyber Security Update (VP Carrick and AVP Lehman)
• 3.03 Moody's Credit Rating Update (VP Carrick and AVP Collins)
• 3.04 FYI's (President Tatum)

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(12).

• 5.01 Roll Call
• 5.02 Contract Negotiations: §610.021(12) R.S. Mo.
• 5.03 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