March 21, 2024 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, March 21, 2024, 1:00 p.m.

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Updated: March 21, 2024, 9:45 a.m.
  Posted: March 14, 2024, 1:00 p.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 1:00 p.m., Thursday, March 21, 2024.

The tentative agenda of this meeting, at 1:00 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 December 7, 2023 OPEN Board of Regents Meeting Minutes

New Business

• 4.01 Recognition (President Tatum)
• 4.02 Curriculum Proposals (People, Finance and Operations Committee, Provost Hooyman)
• 4.03 Missouri Department of Transportation Grant Resolution (People, Finance and Operations Committee, VPCarrick)
• 4.04 Martindale Hall Renovation Project (People, Finance and Operations Committee, VP Carrick)
• 4.05 FY25 Academic Year Rate Schedule (People, Finance and Operations Committee, VP Carrick)
• 4.06 2024-25 Board of Regents Meeting Schedule (People, Finance and Operations Committee, Chair Swaney)
• 4.07 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)(2)(3)(13)(14).

• 6.01 Roll Call

• 6.02 CLOSED CONFIDENTIAL June 15, 2023 Board of Regents 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 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.

• 6.06 Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.

• 6.07 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