October 29, 2009 Board Meeting

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Posted: October 27, 2009 at 4:15 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 10 a.m. on Thursday, October 29, 2009.

The tentative agenda of this meeting, at 10 a.m., includes:

Recognition

• Internal Recognition (Lead: Regent Bill Loch) ~5 minutes

Awareness

• Financial Assistance (Lead: Del Morley; Executive Sponsor: Dr. Doug Dunham) ~15 minutes
• Human Resources: Student Employment Program and Staffing Management (Lead: Paula McClain; Executive Sponsor: Mary Throener) ~15 minutes

Consent Items

(Lead: Regent Bill Loch) ~3 minutes

• Minutes of September 18, 2009 Board of Regents Meeting and the September 23, 2009 Board of Regents telephone meeting

Unfinished Business

(Lead: Regent Bill Loch) ~20 minutes

• Legal Selection Process

New Business

(Lead: Regent Bill Loch) ~60 minutes

• BIVI Memorandum of Agreement

• MCC-Northwest Joint Admissions Agreement
• Updating of MOU between Northwest and Missouri Southern
• Curriculum Proposals
• REEP Position Requests (Dr. Dunham)
• Discussion of AGB articles; AGB conference (Regent Panethiere)

Reports

(Leads: President Jasinski, NLT members, Erin Holm, Dr. Max Fridell, Tanner Walker, Terri Christensen) ~20 minutes

• President
• Northwest Leadership Team
• Student Senate
• Faculty Senate
• Support Staff Council
• Treasurer's Report
• Student Regent

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)(2)(3)(11)(13).

• Legal actions, Cause of Action, Litigation or privileged communications between the Board/University's Representatives and its attorneys: §610.021(1) R.S. Mo.
• Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.
• Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) R.S.Mo.
• Bidding Specifications: §610.021(11) R.S.Mo.
• Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.

Following any closed session, 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.

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