September 7, 2023 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, September 7, 2023, 3:30 p.m.

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  Posted: Aug. 31, 2023, 11:00 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 3:30 p.m., Thursday, September 7, 2023.

The tentative agenda of this meeting, at 3:30 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 August 3, 2023 Board of Regents Work Session Minutes
• 3.02 August 3, 2023 OPEN Board of Regents Meeting Minutes

New Business

• 4.01 Recognition (President Tatum)
• 4.02 Police Officer Appointment (VP Green)
• 4.03 FY25 State Appropriations Requests (VP Carrick)
• 4.04 Energy Infrastructure Modernization Project (VP Carrick)
• 4.05 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