June 25, 2009 Board Meeting

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

Revised: June 23, 2009 at 5 p.m.
 Posted: June 19, 2009

NOTICE IS HEREBY GIVEN that the Board of Regents of Northwest Missouri State University will conduct a meeting in the Board Room of the J.W. Jones Student Union, on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m. on Thursday, June 25, 2009.

The tentative agenda of this meeting, at 1 p.m., includes:

• A Resolution Honoring Head Women's Basketball Coach Gene Steinmeyer on his 500th Career Win
• A Resolution Honoring Tennis Coach Mark Rosewell on this 800th Career Win

1. * Draft Minutes of the open Meetings of April 28, 2009, May 1, 2009, May 6, 2009, May 7, 2009, May 15, 2009, May 19, 2009, May 21, 2009 and June 5, 2009
2. * Resignations and Retirements
3. * Northwest Regional Professional Development Center (RPDC) New Position Request
4. * Faculty Senate Constitution
5. Proposed Lease with Northwest Energy Center, LLC
6. CMC Draft Lease Agreement
7. FY 09-10 Education & General and Auxiliary Enterprises Budgets
8. Board Appointed Treasurer Effective July 1, 2009 (signature on University Checks)
9. Special Recognition
10. Selection of Vice Chair of the Board

* These items will be on a consent agenda for approval by summary action of the Board (See Article VII.3 of the Bylaws.)

Reports

1. Student Regent Report
2. Student Senate Report
3. Support Staff Council
4. Faculty Senate Report
5. Treasurer's Report
6. FY 10-11 MDHE Operations Appropriation Budget Request plus Related
   Strategic Initiative Funding plus Related Performance Funding
7. FY 10-11 MDHE Capital Appropriation Request
8. Higher Learning Commission's review of financial ratios

Unfinished Business

New Business

Closed Session

The tentative agenda of this meeting also includes a vote to close part of this meeting pursuant to R.S. MO 610.021(1)(3)(13).

Following any closed meeting, the Board may, at its discretion, decide to go back into open session to discuss any old business or raise new items as individual members deem appropriate.

Note: The Board of Regents will dine together in the First Ladies' Dining Room of the Union at 11:30 a.m. prior to the Board meeting.

The news media may obtain copies of this notice by contacting:

Claudia Beacom
Secretary to the Board of Regents
Northwest Missouri State University
Maryville, MO 64468
660.562.1110