January 19, 2011 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Northwest Missouri State University
Wednesday, January 19, 2011, 1 p.m.

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Posted: January 13, 2011 at 3:30 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 Wednesday, January 19, 2011.

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

Consent Items

• 01-11-01: Minutes of December 17, 2010 Board of Regents Meeting and the Minutes of December 30, 2010 telephone meeting.

Unfinished Business

• 01-11-02: Board of Regents By-Laws (Regent Wyckoff/Regent Bosse)
• 01-11-03: Health Care Task Force update (VP Throener)
• 01-11-04: E&O Coverage Limits/Performance Bond Coverage Update (VP Carrick)

New Business

• 01-11-05: Board of Regents Retreat
• 01-11-06: AGB Conference

Reports

• Student Regent (Joe Barbosa)
• Student Senate (Quentin Templeton)
• Support Staff Council (Sonny Scadden)
• Administrative/Professional Staff Council (Darla Runyon)
• Faculty Senate (Dr. Rich Fulton)
• 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