December 6, 2021 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Monday, December 6, 2021, 1 p.m.

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Posted: Nov. 30, 2021, 4:00 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Ballroom of the J.W. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m., Monday, Dec. 6, 2021.

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 October 29, 2021 OPEN Board of Regents Meeting Minutes
• 3.02 Candidates for Degree

New Business

• 4.01 Faculty Appointments (Academic and Student Engagement Committee and People, Finance and Operations Committee; Provost Hooyman)
• 4.02 Curriculum Proposal (Academic and Student Engagement Committee; Provost Hooyman)
• 4.03 FY21 Annual Financial Audit and Management Overview (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick, AVP Collins and RubinBrown)
• 4.04 Policy on Policies update (People, Finance and Operations Committee; General Counsel Hanson)
• 4.05 Various Reports

 Adjournment

• 5.01 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(1)(2)(3)(13).

• 6.01 Roll Call
• 6.02 CLOSED CONFIDENTIAL October 29, 2021 Board of Regents 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:

Melissa Evans
Secretary to the Board of Regents
Northwest Missouri State University
800 University Drive
Maryville, MO 64468
660.562.1110