October 20, 2023 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, October 20, 2023, 10:30 a.m.

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  Posted: Oct. 16, 2023, 4:35 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 10:30 a.m., Friday, October 20, 2023.

The tentative agenda of this meeting, at 10:30 a.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 September 7, 2023 OPEN Board of Regents Work Session Minutes
• 3.02 September 7, 2023 OPEN Board of Regents Meeting Minutes

New Business

• 4.01 Recognition
• 4.02 Faculty Appointments (Provost Dr. Jamie Hooyman)
• 4.03 Curriculum Proposals (Provost Dr. Jamie Hooyman)
• 4.04 2023-24 University Goals (AVP Dr. Egon Heidendal)
• 4.05 Annual Cybersecurity Update (VP Carrick and AVP Lehman)
• 4.06 Moody's Credit Rating Update (VP Carrick and AVP Collins)
• 4.07 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