Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, December 7, 2023, 9:30 a.m.
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Posted: Nov. 30, 2023, 3:00 p.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 9:30 a.m., Thursday, December 7, 2023.
The tentative agenda of this meeting, at 9:30 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 October 20, 2023 OPEN Board of Regents Meeting Minutes
- 3.02 Candidates for Degrees (provided all requirements are met by the 18th day of the following term and certifiedby the Registrar)
New Business
- 4.01 Recognition (President Tatum)
- 4.02 Faculty Appointments (Provost Hooyman)
- 4.03 Curriculum Proposals (Provost Hooyman)
- 4.04 Hubbard Center for Innovation Lease (Provost Hooyman)
- 4.05 Residence Hall Infrastructure Investment (VP Baker and AVP Viau)
- 4.06 FY23 Annual Financial Audit (VP Carrick and AVP Collins)
- 4.07 Reimbursement Resolution (VP Carrick and AVP Collins)
- 4.08 Legal Services Contract (President Tatum and VP Carrick)
- 4.09 Various Reports
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
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