December 4, 2023 PFO Committee Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
People, Finance and Operations Committee
Monday, December 4, 2023, 10 a.m.

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  Posted: Nov. 30, 2023, 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, December 4, 2023.

Join Zoom Meeting

or join by phone (Dial-In: +1 312.626.9949 | Meeting ID: 963 5303 3492)

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

Consent

• October 16, 2023 OPEN People, Finance and Operations Committee Meeting Minutes

New Business

• 4.01 FY23 Annual Financial Audit (Rubin Brown representatives)
• 4.02 Hubbard Center for Innovation Lease (Provost Hooyman)
• 4.03 Residence Hall Infrastructure Investment (VP Baker)
• 4.04 Reimbursement Resolution (VP Carrick and AVP Collins)
• 4.05 Legal Services Contract (President Tatum and VP Carrick)
• 4.06 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