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Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, March 19, 2020, 1 p.m.

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  Posted: March 17, 2020, 5:15 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Ballroom of the J.W. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri and via Zoom, at 1 p.m., Thursday, March 19, 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 January 30, 2020 OPEN Board of Regents Meeting Minutes
  • 3.02 February 19, 2020 OPEN Board of Regents Meeting Minutes

New Business

  • 4.01 Coronavirus Update (Academic and Student Engagement Committee and People, Finance and Operations Committee; President Jasinski, AVP's Brad Scott and Jerry Wilmes)
  • 4.02 Curriculum Proposal (Academic and Student Engagement Committee; Provost Hooyman)
  • 4.03 Revised Code of Academic Integrity Policy (Academic and Student Engagement Committee; Provost Hooyman)
  • 4.04 Revised Graduate Academic Credit Policy (Academic and Student Engagement Committee; Provost Hooyman)
  • 4.05 Academic Partnerships Contract Amendment (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick and Provost Hooyman)
  • 4.06 Academic Year 2020-21 Rate Schedule (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick)
  • 4.07 Technology Purchase (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick)
  • 4.08 Agricultural Learning Center Project (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick)
  • 4.09 University Police Officer Appointment (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Green)
  • 4.10 Bylaw Discussion (Chair Joyner)
  • 4.11 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 January 30, 2020 Board of Regents Meeting Minutes
  • 6.03 CLOSED CONFIDENTIAL February 19, 2020 Board of Regents Meeting Minutes
  • 6.04 Legal Actions, Cause of Action, Litigation or Privileged Communications between the Board/University's Representative and its Attorney: §610.021(1) R.S. Mo.
  • 6.05 Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.
  • 6.06 Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) R.S. Mo.
  • 6.07 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
  • 6.08 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