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
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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