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Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents Committee
Monday, June 15, 2020, 1 p.m.

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Updated: June 11, 2020, 9:00 p.m.
  Posted: June 9, 2020, 9:15 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents, Academic and Student Engagement Committee will conduct a meeting via Zoom, at 1 p.m., Monday, June 15, 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 May 4, 2020 OPEN Academic and Student Engagement Committee Meeting Minutes

New Business

  • 4.01 Revised 2020-21 Academic Calendar (Academic and Student Engagement Committee; Provost Hooyman)
  • 4.02 Summer 2020 Faculty Appointments (Academic and Student Engagement Committee; Provost Hooyman)
  • 4.03 2020-21 Faculty Appointments (Academic and Student Engagement Committee; Provost Hooyman)
  • 4.04 Curriculum Proposal (Academic and Student Engagement Committee; Provost Hooyman)
  • 4.05 Revised Transfer of Credit Policy (Academic and Student Engagement Committee; Provost Hooyman)
  • 4.06 Revised Honorary Degree Policy (Academic and Student Engagement Committee; Provost Hooyman)
  • 4.07 MOU with Aramark (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP's Baker and Carrick)
  • 4.08 Agricultural Learning Center Utility Contracts (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick)
  • 4.09 CARES Act Institutional Procedure (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick)
  • 4.10 Education and General and Auxiliary Services FY21 Budgets (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick)
  • 4.11 Board of Regents' Budget Reduction Considerations (Academic and Student Engagement Committee and People, Finance and Operations Committee; Chair Joyner)
  • 4.12 Proposed Board of Regents Meeting Schedule for Academic Year 2020-21 (Academic and Student Engagement Committee and People, Finance and Operations Committee; President Jasinski)
  • 4.13 Board Selection Process: Chair, Vice Chair, Secretary, Treasurer (Academic and Student Engagement Committee and People, Finance and Operations Committee; Chair Joyner)
  • 4.14 Ad-Hoc Agenda and Bylaw Review Committee Report (Regent Swaney)
  • 4.15 FYIs (President Jasinski)

 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 CONFIDENTIAL May 4, 2020 CLOSED Academic and Student Engagement Committee 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