March 16, 2010 Board Meeting

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Revised: March 15, 2010 at 11 a.m.
Posted: March 9, 2010 at 5 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 Tuesday, March 16, 2010.

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

Recognition

• Internal Recognition (Lead: Regent Bill Loch) ~3 minutes

Awareness

(Lead: Regent Bill Loch) ~15 minutes

• Center for Innovation and Entrepreneurship (Leads: Dean Charles McAdams and Dean Tom Billesbach; Executive Sponsor: Interim Provost Dunham)

Consent Items

(Lead: Regent Bill Loch) ~5 minutes

• Minutes of January 22, 2010 Board of Regents Meeting

Unfinished Business

(Lead: Regent Bill Loch)

• Board Bylaw Review Process

New Business

(Lead: Regent Bill Loch) ~60 minutes

• Curriculum Proposals (Interim Provost Dunham)
• MOU for Community of Professional Master's Degree Programs in Geographic Information Science & Technology (Interim Provost Dunham)
• Academic Calendar for 2012-2013 (Interim Provost Dunham)
• Treasurer Change (President Jasinski)
• Provost Search (Regent Hanks)
• Budget Update (President Jasinski/VP Carrick)
• Board Finance Committee Report (Regents Hurst, Panethiere and Sutton)
  • Room Board, Miscellaneous Fees Proposals
  • Sick Leave/Vacation Leave Policy Revisions
• Legal Issues (Scott Sullivan)
  • Errors & Omissions/Employment Practices Liability and Medical Malpractice
  • KXCV-KRNW Tower Lease Extension
  • 16th Street ROW
  • Revision of Alcohol Policy
  • H1b Issues

Reports

(Leads: President Jasinski, NLT members, Erin Holm, Dr. Max Fridell, Tanner Walker, Stacy Carrick, Bradley Gardner) ~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)(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