Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, May 8, 2020, 1 p.m.

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  Posted: May 4, 2020, 11:10 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting via Zoom, at 1 p.m., Friday, May 8, 2020.

Join Zoom Meeting

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 April 13, 2020 OPEN Board of Regents Meeting Minutes
• 3.02 Candidates for Degree

New Business

• 4.01 COVID-19 Update (President Jasinski, AVP's Brad Scott and Jerry Wilmes)
• 4.02 Curriculum Proposal (Academic and Student Engagement Committee; Provost Hooyman)
• 4.03 Summer 2020 Faculty Appointments (Academic and Student Engagement Committee; Provost Hooyman)
• 4.04 CARES Act Student Emergency Grant Procedure (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick)
• 4.05 Education and General and Auxiliary Services FY20 and FY21 Budget Framework (Academic and Student Engagement Committee and People, Finance and Operations Committee; President Jasinski and VP Carrick)
• 4.06 Election of Officers Procedure (Academic and Student Engagement Committee and People, Finance and Operations Committee; Chair Joyner)
• 4.07 Ad-Hoc Agenda and Bylaw Review Committee Report (Academic and Student Engagement Committee and People, Finance and Operations Committee; Regent Swaney and President Jasinski)
• 4.08 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 April 13, 2020 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