June 15, 2023 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, June 15, 2023, 1 p.m.

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Posted: June 12, 2023, 11:15 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Ballroom of the J.W. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m., Thursday, June 15, 2023.

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 May 4, 2023 OPEN Board of Regents Meeting Minutes

New Business

• 4.01 Recognition (President Tatum)
• 4.02 Faculty Appointments (People, Finance and Operations Committee; Provost Hooyman)
• 4.03 Academic Petitions Policy (People, Finance and Operations Committee; Provost Hooyman)
• 4.04 Systems Management for Manufacturing and Agribusiness Program Update (People, Finance and Operations Committee; Provost Hooyman and VP Carrick)
• 4.05 School of Agricultural Sciences Micro-Creamery Project (People, Finance and Operations Committee; Provost Hooyman)
• 4.06 FY24 Operating Budgets (People, Finance and Operations Committee; VP Carrick and AVP Collins)
• 4.07 Residence Hall Demolition and Infrastructure Investment Update (People, Finance and Operations Committee; VP Baker and VP Carrick)
• 4.08 Board of Regents Officer Selection Process: Chair, Vice Chair, Secretary, Treasurer (Chair Moore)
• 4.09 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)(13)(14).

• 6.01 Roll Call

• 6.02 CLOSED CONFIDENTIAL May 4, 2023 Board of Regents 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
660.562.1110