Board of Regents Meeting

Notice of Open Meeting
People, Finance and Operations Committee
Monday, June 17, 2024, 10 a.m.

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  Posted: June 11, 2024, 3:00 p.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, June 17, 2024.

Join Zoom Meeting

or join by phone (Dial-In: 309.205.3325 | Meeting ID: 967 9512 9088)

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 April 22, 2024 Open Meeting Minutes

New Business

• 4.01 Employee Engagement Survey Themes (Interim VP Barcus)
• 4.02 Employee Service and Emotional Support Animal Policy (Interim VP Barcus)
• 4.03 FY25 Education & General and Auxiliary Services Budgets (VP Carrick and AVP Collins)
• 4.04 FY25 Northwest Foundation Operations Budget (VP Carrick and AVP L. Steiner)
• 4.05 Ellucian Banner Software Agreement Multi-Year Renewal (VP Carrick and Interim AVP Cagg)
• 4.06 Oracle Cloud Services Multi-Year Renewal (VP Carrick and Interim AVP Cagg)
• 4.07 Microsoft Multi-Year Extension (VP Carrick and Interim AVP Cagg)
• 4.08 Construction Management At Risk Procurement Disclosure (Purchasing Director Pulley and AVP Collins)
• 4.09 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