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Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, August 8, 2019, 12:30 p.m.

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  Posted: Aug. 2, 2019, 3:15 p.m.
Updated: Aug. 6, 2019 5:00 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Boardroom of the J.W. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 12:30 p.m., Thursday, August 8, 2019.

The tentative agenda of this meeting, at 12:30 p.m., includes:


Posting

  • 1.01 Notice of Open Meeting and Vote to Close Part of the Meeting

Consent Items

  • 2.01 Roll Call
  • 2.02 June 20, 2019 OPEN Board of Regents Meeting Minutes
  • 2.03 Candidates for Degree

New Business

  • 3.01 Faculty Appointments (Provost Hooyman)
  • 3.02 Curriculum Proposals (Provost Hooyman)
  • 3.03 Northwest Regional Professional Development Center Contract (Provost Hooyman)
  • 3.04 Multi-Year Contracts (VP Carrick)
  • 3.05 Board Committee Membership (Chair Joyner)
  • 3.06 Election of Board Vice Chair (Chair Joyner)
  • 3.07 Proposed Bylaw Change Discussion (Chair Joyner)
  • 3.08 Various Reports

 Adjournment

  • 4.01 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).

  • 5.01 Roll Call
  • 5.02 CLOSED CONFIDENTIAL June 20, 2019 Board of Regents Meeting Minutes
  • 5.03 Legal Actions, Cause of Action, Litigation or Privileged Communications between the Board/University's Representative and its Attorney: §610.021(1) R.S. Mo.
  • 5.04 Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.
  • 5.05 Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) R.S. Mo.
  • 5.06 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
  • 5.07 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