May 1, 2009 Board Meeting

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Revised: April 30, 2009 at 12:45 p.m.
 Posted: April 24, 2009 at 3 p.m.

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 Friday, May 1, 2009.

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

1. A Resolution Honoring The Late Max and Armond Quimby
2. *Amended Minutes of the open meeting of January 30, 2009; Minutes of the open Meeting of March 18, 2009, and Minutes of telephone conferences of March 26, 2009, April 6, 2009, April 10, 2009, April 14, 2009, April 16, 2009, April 20, 2009, April 21, 2009 and April 22, 2009
3. * Proposed Schedule of Meetings for the Board of Regents AY 2009-2010
4. * Candidates for Degree (provided all requirements are met by May 1, 2009 and certified by the Registrar)
5. Proposed Lease with Northwest Energy Center, LLC
6. FY 09-10 Tuition-Fees Rates, Non-Standard Rates, Room-Board Rates, Residence Hall Master Plan, and Miscellaneous Fees
7. Bearcat Break - Doniphan County Recommendation
8. Maryville Schools Professional Development Schools Memorandum of Agreement
9. Northwest Red Flag Regulations (Identity Theft Policy)
10. Amendment to Sunshine Law Policy
11. Budget Review

*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

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
Phone: 660.562.1110