August 2, 2024 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, August 2, 2024, 1 p.m.

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Updated: Aug. 1, 2024, 10:40 a.m.
  Posted: July 26, 2024, 11:15 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., Friday, August 2, 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 May 22, 2024 OPEN Special Board Meeting Minutes
• 3.02 June 20, 2024 Board Work Session Minutes
• 3.03 June 20, 2024 OPEN Board of Regents Meeting Minutes
• 3.04 July 17, 2024 Board Retreat Minutes
• 3.05 Conferral of Degrees

New Business

• 4.01 Recognition (President Tatum)
• 4.02 Police Officer Appointment (People, Finance and Operations Committee, Interim VP Barcus)
• 4.03 2024-25 Faculty Appointments (Academic and Student Engagement Committee, Provost Hooyman)
• 4.04 Garrett Strong Laboratories Renovation (Academic and Student Engagement Committee, People, Finance and Operations Committee, Provost Hooyman and VP Carrick)
• 4.05 Roberta Hall HVAC Upgrades (Academic and Student Engagement Committee, People, Finance and Operations Committee, VP Carrick)
• 4.06 Pregnancy Modification Policy (Academic and Student Engagement Committee, VP Baker and AVP Krauth)
• 4.07 Title IV Information Request (Academic and Student Engagement Committee, People, Finance and Operations Committee, Provost Hooyman)
• 4.08 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 May 22, 2024 Special Board of Regents Meeting Minutes - Records Protected from Disclosure: §610.021(14) R.S. Mo.
• 5.02 CLOSED CONFIDENTIAL June 20, 2024 Board of Regents Meeting Minutes - Records Protected from Disclosure:§610.021(14) R.S. Mo.
• 5.03 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.

• 5.04 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