Sept. 2, 2010 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Northwest Missouri State University
Thursday, Sept. 2, 2010, 1 p.m.

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Posted: August 27, 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 Student Union, on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m. on Thursday, September 2, 2010.

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

Recognition

• Internal Recognition (Regent Hurst)

Consent Items

• 09-10-01: Minutes of July 29, 2010 Board of Regents Meeting; and Minutes of the August 3, 2010, August 6, 2010 and August 11, 2010 telephone meetings

Unfinished Business

• 09-10-02: Revised Process for Hiring Director Level and Above Positions (VP Throener)
• 09-10-03: Board of Regents By-Laws (Regent Wyckoff)
• 09-10-04: Wind Capital Group Lease Revision (Attorney Sullivan)

New Business

• 09-10-05: Northwest and Auxier Outreach Agreement (Provost Dunham)
• 09-10-06: Board Finance Committee Follow-Up (VP Carrick)

Reports

• 09-10-07: Student Regent (Joe Barbosa)
• Student Senate (Quentin Templeton)
• Support Staff Council (Sonny Scadden)
• Administrative/Professional Staff Council (Darla Runyon)
• Faculty Senate (Dr. Rich Fulton)
• 09-10-08: 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
660.562.1110