January 22, 2010 Board Meeting

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Revised: January 20, 2010 at 5 p.m.
 Posted: January 13, 2010 at 1 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, January 22, 2010.

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

Recognition

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

Awareness

(Lead: Regent Lydia Hurst) ~25 minutes

• Center for Instructional Technology in Education (Lead: Dr. Roger Von Holzen; Executive Sponsor: Dr. Doug Dunham) ~12 minutes
• International Affairs and ESL (Lead: Dr. Jeff Foote; Executive Sponsor: Dr. Jackie Elliott) ~12 minutes

Consent Items

(Lead: Regent Lydia Hurst) ~3 minutes

• Minutes of December 18, 2009 Board of Regents Meeting

Unfinished Business

(Lead: Regent Lydia Hurst) ~15 minutes

• Legal Updates (Scott Sullivan)
• • Errors and Omissions Insurance/Medical Practice
• AGB Conference

New Business

(Lead: Regent Lydia Hurst) ~30 minutes

• Curriculum Proposals (Dr. Doug Dunham)
• Provost Search (Regent Hanks)
• CUPA Compensation Policy (Regent Hurst)
• Board By-Laws Discussion (Regent Panethiere)
• E-mail Forwarding (Regent Panethiere)

Reports

(Lead: President Jasinski) ~5 minutes

• President's Report

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.
• Specifications for Competitive Bidding: §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