March 18, 2009 Board Meeting

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Revised: March 17, 2009 at 8:30 a.m.
 Posted: March 10, 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 Wednesday, March 18, 2009.

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

1. Minutes of the open meeting of January 30, 2009 and telephone conference of March 6, 2009
2. New Position Request - CIE Staff Chemist
3. Cooperation with City on Infrastructure Projects

Reports

1. Student Regent Report
2. Student Senate Report
3. Support Staff Council
4. Faculty Senate Report
5. Rational Expectations Enrollment Plan (REEP) Progress Report
6. E-Textbook Project Report
7. Treasurer's Report

Unfinished Business

New Business

Presidential Recognition

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