June 21, 2010 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Northwest Missouri State University
Monday, June 21, 2010, 4 p.m.

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Revised: June 18, 2010 at 3:35 p.m.
 Posted: June 14, 2010 at 3 p.m.

NOTICE IS HEREBY GIVEN that the Board of Regents of Northwest Missouri State University will conduct a meeting in the Center Room of The Station, on the campus of Northwest Missouri State University, Maryville, Missouri, at 4 p.m. on Monday, June 21, 2010.

The tentative agenda of this meeting, at 4 p.m., includes:

Recognition

• Internal Recognition

Consent Items

• 06-10-01: Minutes of May 14, 2010 Board of Regents Meeting

Unfinished Business

• 06-10-02: Smoke-Free Campus (VP Elliott)
• 06-10-03: Update on Board Bylaw Review (Regents Loch, Panethiere and Wyckoff)

New Business

• 06-10-04: Curriculum Proposals (Provost Dunham)
• 06-10-05: Outside Counsel on Intellectual Property (Attorney Sullivan)
• 06-10-06: Process for Hiring Director Level and Above Positions (VP Throener)
• 06-10-07: FY 2011 Budget: E&G and Auxiliary Budgets (VP Carrick)
• 06-10-08: 16th Street Right of Way Easement (Attorney Sullivan)
• 06-10-09: Water Tower Easement (Attorney Sullivan)

Reports

• Student Senate (Quentin Templeton)
• Student Regent (to be named)
• Faculty Senate (Dr. Rich Fulton)
• Support Staff Council (Tanner Walker/Sonny Scadden)
• President's Report/Northwest Leadership Team Reports (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
660.562.1110