Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Academic and Student Engagement Committee
Monday, April 22, 2024, 1 p.m.

All documents are in PDF format and require Adobe Reader to view. Adobe Reader is available as a free download.

  Posted: April 17, 2024, 11:30 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a committee meeting via Zoom, at 1 p.m., Monday, April 22, 2024.

Join Zoom Meeting

or join by phone (Dial-In: 305.224.1968 | Meeting ID: 924 7626 7409)

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 16, 2023 Open Meeting Minutes

New Business

• 4.01 Summer 2024 Faculty Appointments (Provost Hooyman)
• 4.02 FY25 Board Meeting Dates (Regent Swaney)
• 4.03 Board of Regents Officer Nominations (Regent Swaney)
• 4.04 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.

• 6.01 Roll Call
• 6.02 October 16, 2023 CLOSED Meeting Minutes, Records Protected from Disclosure: §610.021(14) R.S. Mo.
• 6.03 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
• 6.04 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