June 23, 2011 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Northwest Missouri State University
Thursday, June 23, 2011, 1 p.m.

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Revised: June 21, 2011 at 4:15 p.m.
  Posted: June 17, 2011 at 9:40 a.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, June 23, 2011.

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

Recognition

• Internal Recognitions: Faculty Creative/Scholarly Accomplishments 2010-2011

Consent Items

• 06-11-01: Minutes of the April 29, 2011 Board of Regents Meeting

Unfinished Business

• Health Care Task Force Update (VP Throener/Regent Hargens)

New Business

• 06-11-03: Curriculum (Provost Dunham)
• 06-11-04: FY12 E&G and Auxiliary Services Budget (VP Carrick)
• 06-11-05: FY13 E&G State Appropriation Decision Items and Capital Appropriation Requests (VP Carrick)
• Handbook Correction (VP Throener)

Reports

• Student Regent (Joe Barbosa)
• Student Senate (Andrew Maddux)
• Support Staff Council (Al Juhl)
• Administrative/Professional Staff Council (Darla Runyon)
• Faculty Senate (Dr. Jeff Thornsberry)
• Enrollment Management Update (Bev Schenkel)
• 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)(3)(13)(14)(17).

• Legal actions, Cause of Action, Litigation or privileged communications between the Board/University's Representatives and its attorneys: §610.021(1) 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.
• Records Protected from Disclosure By Law: §610.021(14) R.S. Mo
• Auditor Communications: §610.021(17) 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