Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, August 3, 2023, 1 p.m.

All documents are in PDF format and require Adobe Reader to view. Adobe Reader is available as a free download.

Updated: Aug. 3, 2023, 10:25 a.m.
  Posted: July 28, 2023, 9:15 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Ballroom of the J.W. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m., Thursday, August 3, 2023.

The tentative agenda of this meeting, at 1 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 June 15, 2023 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 Faculty Appointments (Provost Hooyman)
• 4.02 Regional Professional Development Center Contract (Provost Hooyman)
• 4.03 Revised Presidential Business Expense Policy (VP Carrick)
• 4.04 Various Reports

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