Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, March 16, 2023, 1 p.m.

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Posted: Mar. 9, 2023, 10:15 a.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 1 p.m., Thursday, March 16, 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 January 26, 2023 OPEN Board of Regents Meeting Minutes
• 3.02 February 23, 2023 OPEN Board of Regents Meeting Minutes

New Business

• 4.01 Recognition
• 4.02 TouchNet Contract (VP Carrick)
• 4.03 Academic Year 2023-24 Rate Schedule (VP Carrick)
• 4.04 Dining Services Contract Ratification (VP Baker and VP Carrick)
• 4.05 Proposed 2023-24 Board Meeting Schedule (Chair Moore)
• 4.06 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)(3)(12)(14).

• 6.01 Roll Call

• 6.02 Jan 26, 2023 and Feb 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.

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