April 25, 2024 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, April 25, 2024, 1 p.m.

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Posted: April 17, 2024, 11:30 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, April 25, 2024.

The tentative agenda of this meeting 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 21, 2024 OPEN Board of Regents Meeting Minutes
• 3.02 Conferral of Degrees (provided all requirements are met by the 18th day of the following semester and certified by the Registrar)

New Business

• 4.01 Recognition (President Tatum)
• 4.02 Board Resolution (Regent Swaney)
• 4.03 Faculty Appointments (Academic and Student Engagement Committee, Provost Hooyman)
• 4.04 2024-25 Board Meeting Dates (Regent Swaney)
• 4.05 Board of Regents Officer Nominations (Regent Swaney)
• 4.06 Various Reports

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(13)(14).

• 5.01 CLOSED CONFIDENTIAL March 21, 2024 Board of Regents Meeting Minutes - Records Protected fromDisclosure: §610.021(14) R.S. Mo

• 5.02 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.

• 5.03 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