December 12, 2024 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, December 12, 2024, 1 p.m.

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Posted: Dec. 12, 2024, 8:10 a.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 1 p.m., Thursday, December 12, 2024.

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

• 3.01 October 3, 2024 Board Work Session Minutes
• 3.02 October 3, 2024 OPEN Board of Regents Meeting Minutes
• 3.03 CLOSED CONFIDENTIAL October 3, 2024 Board of Regents Meeting Minutes
• 3.04 Conferral of Degrees (provided all requirements are met by the 18th day of the following semester and certified by the Registrar)

New Business

• 4.01 Recognition (President Tatum)
• 4.02 Faculty Appointments (Provost Hooyman)
• 4.03 Center for Innovation Lease (Provost Hooyman)
• 4.04 Tobacco-Free Campus Policy (Interim Vice President Barcus and Assistant Vice President Tapps)
• 4.05 FY24 Financial Audit FYI (Vice President Carrick and Assistant Vice President Collins)
• 4.06 Various Reports

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)(12)(13).

• 5.01 Contract Negotiations §610.021(12) R.S. Mo.
• 5.02 Legal Actions, Cause of Action, Litigation or Privileged Communications between the Board/University's Representative and its Attorney: §610.021(1) R.S. Mo.
• 5.03 Lease, Purchase or Sale of Real Estate §610.021(2) R.S. Mo.
• 5.04 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
• 5.05 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