January 23, 2023 ASE Committee Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Academic and Student Engagement Committee
Monday, January 23, 2023, 1 p.m.

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  Posted: Jan. 19, 2023, 10:00 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a committee meeting via Zoom, at 1 p.m., Monday, January 23, 2023.

Join Zoom Meeting

or join by phone (Dial-In: +1 312.626.6799 | Meeting ID: 931 9438 6584)

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 October 17, 2022 OPEN Academic and Student Engagement Meeting Minutes

New Business

• 4.01 Spring 2023 Faculty Appointments (Provost Hooyman)
• 4.02 Curriculum Proposal (Provost Hooyman)
• 4.03 FYI's

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)(13).

• 6.01 Roll Call
• 6.02 CLOSED CONFIDENTIAL October 17, 2022 Academic and Student Engagement Committee Meeting Minutes
• 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 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
• 6.05 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