Board of Regents Meeting

Notice of Open Meeting
People, Finance and Operations Committee
Monday, April 22, 2024, 10 a.m.

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

  Posted: April 17, 2024, 11:30 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a committee meeting via Zoom, at 10 a.m., Monday, April 22, 2024.

Join Zoom Meeting

or join by phone (Dial-In: 305.224.1968 | Meeting ID: 935 9940 0420)

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 Agenda

• 3.01 March 18, 2024 Open Meeting Minutes

New Business

• 4.01 FY25 Miscellaneous Rate Schedule (VP Carrick)
• 4.02 FY25 Board Meeting Dates (Regent Swaney)
• 4.03 Board of Regents Officer Nominations (Regent Swaney)
• 4.04 FYI's (President Tatum)

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