Notice of Open Meeting and Vote to Close Part of the Meeting
Academic and Student Engagement Committee
Monday, May 1, 2023, 1 p.m.
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Updated: April 28, 2023, 3:00 p.m.
Posted: April 26, 2023, 8:15 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, May 1, 2023.
Join Zoom Meeting
or join by phone (Dial-In: +1 646.931.3860 | Meeting ID: 932 7758 7509)
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 March 13, 2023 OPEN Academic and Student Engagement Committee Meeting Minutes
New Business
- 4.01 Summer 2023 Faculty Appointments (Provost Hooyman)
- 4.02 Police Officer Appointment (Interim Police Chief Cullin)
- 4.03 Online Enablement Services Contract Ratification (VP Carrick and Provost Hooyman)
- 4.04 KC Scholars Inc Memorandum of Agreement (VP Carrick and Provost Hooyman)
- 4.05 Alcoholic Beverages on University Property Policy Update (VP Baker and AD Peterson)
- 4.06 Degree Conferral Policy(Provost Hooyman)
- 4.07 FY24 Property Insurance (VP Carrick)
- 4.08 Gaunt House Renovations (VP Carrick)
- 4.09 Board Officer Nominations (Chair Moore)
- 4.10 FYI's (Interim President Green)
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)(2)(3)(14).
- 6.01Roll Call
- 6.02 March 16, 2023 Closed Academic and Student Engagement Committee 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 Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.
- 6.05 Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) 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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