December 10, 2024 PFO Committee Meeting

Notice of Open Meeting
People, Finance and Operations Committee
Tuesday, December 10, 2024, 9 a.m.

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  Posted: Dec. 5, 2024, 4:30 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a committee meeting via Zoom, at 9 a.m., Tuesday, December 10, 2024.

Join Zoom Meeting

or join by phone (Dial-In: 1.646.931.3860 | Meeting ID: 997 3054 0747)

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 October 1, 2024 OPEN People, Finance and Operations Committee Meeting Minutes
• 3.02 October 1, 2024 CLOSED Confidential People, Finance and Operations Committee Meeting Minutes

New Business

• 4.01 FY24 Financial Audit (Vice President Carrick, Assistant Vice President Collins, Rubin Brown auditors Chester Moyer and Corey Robinson)
• 4.02 Enrollment/Vision Point Update (Provost Hooyman, Associate Provost Hoffmann and Assistant Vice President Stanley)
• 4.03 Infrastructure Modernization Project and Tennis Courts Update (Vice President Carrick and Director of Capital Programs Kuhlemeyer)
• 4.04 Center for Innovation Lease (Provost Hooyman)
• 4.05 Tobacco-Free Campus Policy (Interim Vice President Barcus and Assistant Vice President Tapps)
• 4.06 FYI's (President Tatum)

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(12).

• 5.01 Contract Negotiations §610.021(12) R.S. Mo.
• 5.03 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