Notice of Open Meeting and Vote to Close Part of the Meeting
Northwest Missouri State University
Friday, Dec. 17, 2010, 9 a.m.
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Revised: December 16, 2010 at 8:30 a.m.
Posted: December 13, 2010 at 9 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 Student Union, on the campus of Northwest Missouri State University, Maryville, Missouri, at 9 a.m. on Friday, December 17, 2010.
The tentative agenda of this meeting, at 9 a.m., includes:
Recognition
Consent Items
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12-10-01: Minutes of October 29, 2010 regular meeting; Minutes of November 30, 2010 telephone meeting; Minutes of December 9, 2010 telephone meeting; Minutes of December 15, 2010 telephone meeting
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12-10-02: Candidates for Degree
Unfinished Business
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12-10-03: Board of Regents By-Laws (Regent Wyckoff)
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12-10-04: Posthumous Degree Policy (Provost Dunham)
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12-10-05: Report of Board Health Insurance Committee (Regents Panethiere and Hargens)
New Business
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12-10-06: Curriculum Proposals(Provost Dunham)
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12-10-07: FCCLA Professional Development Agreement (Provost Dunham)
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12-10-08: Banking Services Update (VP Carrick)
Reports
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12-10-09: Student Regent (Joe Barbosa)
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12-10-10: Student Senate (Quentin Templeton)
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12-10-11: Support Staff Council (Sonny Scadden)
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12-10-12: Administrative/Professional Staff Council (Darla Runyon)
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12-10-13: Faculty Senate (Dr. Rich Fulton)
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12-10-14: President's/Northwest Leadership Team Report (NLT members)
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
660.562.1124
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