Notice of Open Meeting and Vote to Close Part of the Meeting
People, Finance and Operations Committee
Monday, March 18, 2024, 10 a.m.
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Posted: March 14, 2024, 1:00 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, March 18, 2024.
Join Zoom Meeting
or join by phone (Dial-In: +1 312.626.6799 | Meeting ID: 927 9256 6805)
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
- 3.01 December 4, 2023 Open Meeting Minutes
New Business
- 4.01 Employee Satisfaction Survey Results Q&A (AVP Barcus)
- 4.02 Curriculum Proposals (Provost Hooyman)
- 4.03 Missouri Department of Transportation Grant Resolution (VP Carrick)
- 4.04 Martindale Hall Renovation Project (VP Carrick)
- 4.05 FY25 Academic Year Rate Schedule (VP Carrick)
- 4.06 Proposed 2024-25 Board Meeting Dates (Chair Swaney)
- 4.07 FYI's (President Tatum)
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(3)(13)(14).
- 6.01 Roll Call
- 6.02 CLOSED CONFIDENTIAL October 16, 2023 People, Finance and Operations Committee Meeting Minutes -Records Protected from Disclosure: §610.021(14) R.S. Mo
- 6.03 Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) R.S. Mo.
- 6.04 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
- 6.05 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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