September 18, 2009 Board Meeting

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Posted: September 10, 2009 at 11 a.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, September 18, 2009.

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

Recognition

• Internal Recognition (Lead: Regent Lydia Hurst) ~5 minutes

Awareness

• Missouri Academy of Science, Mathematics and Computing (Leads: Dr. Cleo Samudzi and Dr. Doug Dunham) ~15 minutes
• University Wellness Services Development (Leads: Dr. Jerry Wilmes and Dr. Jackie Elliott) ~15 minutes

Consent Items

(Lead: Regent Lydia Hurst) ~10 minutes

• Minutes of July 30, 2009 Board of Regents Meeting ~2 minutes  
• Service Animal Policy Revision ~3 minutes
• Memorandum of Understanding for Recruitment of Chinese Students (Missouri Academy of Science, Mathematics and Computing) ~4 minutes
• Curriculum Proposals ~5 minutes

Unfinished Business

• None

New Business

• AQIP Strategy Forum, Strategic Planning Leadership Team, Board of Regent Awareness Sessions (Lead: President John Jasinski) ~10 minutes
• COPHE/CBHE Update (Lead: President John Jasinski) ~10 minutes

Reports

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

• Northwest Leadership Team ~6 minutes
• 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)(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.
• 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