October 3, 2024 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, October 3, 2024, 1 p.m.

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Posted: Sept. 26, 2024, 8:30 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, October 3, 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 August 2, 2024 OPEN Board of Regents Meeting Minutes

New Business

• 4.01 Recognition (President Tatum)
• 4.02 Annual Cybersecurity Report (People, Finance and Operations Committee, VP Carrick and AVP Cagg)
• 4.03 FY26 State Appropriations Requests - FYI (People, Finance and Operations Committee, VP Carrick)
• 4.04 2024-25 Faculty Appointments (People, Finance and Operations Committee, Provost Hooyman)
• 4.05 Cengage Contract Ratification (People, Finance and Operations Committee, Provost Hooyman)
• 4.06 FY25 Institutional Goals and Strategic Themes (People, Finance and Operations Committee, President Tatum)
• 4.07 Presidential Evaluation Policy (People, Finance and Operations Committee, Regent Moore)
• 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).

• 5.01 CLOSED CONFIDENTIAL August 2, 2024 Board of Regents Meeting Minutes
• 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