Notice of Open Meeting and Vote to Close Part of the Meeting
Academic and Student Engagement Committee
Monday, March 13, 2023, 1 p.m.
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Posted: March 9, 2023, 10:15 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, March 13, 2023.
Join Zoom Meeting
or join by phone (Dial-In: +1 312.626.6799 | Meeting ID: 942 4612 8302)
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 Jan 23, 2023 OPEN Academic and Student Engagement Committee Meeting Minutes
New Business
- 4.01 TouchNet Contract (VP Carrick)
- 4.02 Academic Year 2023-24 Rate Schedule (VP Carrick)
- 4.03 Dining Services Contract Ratification (VP Baker and VP Carrick)
- 4.04 Proposed 2023-24 Board Meeting Schedule (Chair Moore)
- 4.05 FYI's
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)(3)(12)(14).
- 6.01 Roll Call
- 6.02 Jan 23, 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 Contract Negotiations: §610.021(12) R.S. Mo.
- 6.06 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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