August 3, 2023 Work Session

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents Work Session
Thursday, August 3, 2023, 9 a.m.

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Posted: July 28, 2023, 9:15 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a work session in the Ballroom of the J.W. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 9 a.m., Thursday, August 3, 2023.

The tentative agenda of this meeting, at 9 a.m., includes:

Posting

• 1.01 Notice of Open Work Session

Call to Order

• 2.01 Roll Call

New Business

• 3.01 Introduction + Board Work Session Desired Outcomes + Agenda Review, (Chair Swaney)
• 3.02 Energy Infrastructure Modernization Project (VP Stacy Carrick)
• 3.03 Draft Metric, BOR Dashboard and University Goals (AVP Egon Heidendal)
• 3.04 Academic Plan Update (Provost Jamie Hooyman)
• 3.05 Wrap-up, (Chair Swaney)

Adjournment

• 4.01 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