Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, May 4, 2023, 9 a.m.

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Updated: April 28, 2023, 3:00 p.m.
  Posted: April 27, 2023, 10:35 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 9 a.m., Thursday, May 4, 2023.

The tentative agenda of this meeting, at 9 a.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 March 16, 2023 OPEN Board of Regents Meeting Minutes
• 3.02 Conferral of Degrees (provided all requirements are met by the 18th day of the following term and certified by the Registrar)

New Business

• 4.01 Recognition
• 4.02 Summer 2023 Faculty Appointments (People, Finance and Operations Committee, Academic and Student Engagement Committee, Provost Hooyman)
• 4.03 Police Officer Appointment (People, Finance and Operations Committee, Academic and Student Engagement Committee, Interim Police Chief Cullin)
• 4.04 Online Enablement Services Contract Ratification (People, Finance and Operations Committee, Academic and Student Engagement Committee, VP Carrick and Provost Hooyman)
• 4.05 KC Scholars Inc Memorandum of Agreement (People, Finance and Operations Committee, Academic and Student Engagement Committee, VP Carrick and Provost Hooyman)
• 4.06 Alcoholic Beverages on University Property Policy Update (People, Finance and Operations Committee, Academic and Student Engagement Committee, VP Baker and AD Peterson)
• 4.07 Degree Conferral Policy (People, Finance and Operations Committee, Academic and Student Engagement Committee, Provost Hooyman)
• 4.08 Investment Policy Review (People, Finance and Operations Committee, VP Carrick)
• 4.09 Gaunt House Renovations (People, Finance and Operations Committee, Academic and Student Engagement Committee, VP Carrick)
• 4.10 Board of Regents Officer Nominations (Chair Moore)
• 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)(14).

• 6.01 Roll Call
• 6.02 March 16, 2023 Closed Meeting Minutes - Records Protected from Disclosure §610.021(14) R.S. Mo.
• 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 Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) R.S. Mo.
• 6.05 Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.

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
660.562.1110