April 22, 2024 PFO Committee Meeting

Notice of Open Meeting
People, Finance and Operations Committee
Monday, April 22, 2024, 10 a.m.

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  Posted: April 17, 2024, 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, April 22, 2024.

Join Zoom Meeting

or join by phone (Dial-In: 305.224.1968 | Meeting ID: 935 9940 0420)

The tentative agenda of this meeting 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 Agenda

• 3.01 March 18, 2024 Open Meeting Minutes

New Business

• 4.01 FY25 Miscellaneous Rate Schedule (VP Carrick)
• 4.02 FY25 Board Meeting Dates (Regent Swaney)
• 4.03 Board of Regents Officer Nominations (Regent Swaney)
• 4.04 FYI's (President Tatum)

Adjournment

• 5.01 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