Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Academic and Student Engagement Committee
Tuesday, July 30, 2024, 1 p.m.

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Updated: July 26, 2024, 11:00 a.m.
  Posted: July 25, 2024, 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., Tuesday, July 30, 2024.

Join Zoom Meeting

or join by phone (Dial-In: 309.205.3325 | Meeting ID: 988 0172 6822)

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 Agenda

• 3.01 June 17, 2024 OPEN Academic and Student Engagement Committee Meeting Minutes

New Business

• 4.01 Department of Education Title IX Information Request (Provost Hooyman)
• 4.02 2024-25 Faculty Appointments (Academic and Student Engagement Committee, Provost Hooyman)
• 4.03 Garrett Strong Laboratories Renovation (Provost Hooyman and VP Carrick)
• 4.04 Roberta Hall HVAC Upgrades (VP Carrick)
• 4.05 Sex Discrimination and Sex-Based Harassment Policy (VP Baker and AVP Krauth)
• 4.06 Pregnancy Modification Policy (VP Baker and AVP Krauth)
• 4.07 FY25 University Goals (President Tatum)

Adjournment

• 5.01 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