March 29, 2011 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Northwest Missouri State University
Tuesday, March 29, 2011, 1 p.m.

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Posted: March 23, 2011 at 4:05 p.m.

NOTICE IS HEREBY GIVEN that the Board of Regents of Northwest Missouri State University will conduct a meeting in The Station on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m. on Tuesday, March 29, 2011.

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

Recognition

• Internal Recognitions

Consent Items

• 03-11-01: Minutes of the January 19, 2011 Board of Regents Meeting; Minutes of the February 18 and 19, 2011 Board of Regents Retreat; and Minutes of the March 16, 2011 phone conference telephone meeting. 

Unfinished Business

• 03-11-02: Health Care Task Force Update (VP Throener and Regent Hargens)

New Business

• 03-11-03: Curriculum Proposals (Provost Dunham)
• 03-11-04: Academic Calendar (Provost Dunham)
• 03-11-05: Employee Handbook Revisions (VP Throener and Attorney Sullivan)
• 03‐11‐05a: HR Outside Counsel (Attorney Sullivan)
• 03-11-06: VP of Advancement Position (President Jasinski and VP Throener)
• 03-11-07: FY12 Education and General (E&G) and Auxiliary Services Preliminary Budgets (VP Carrick) 

Reports

• 03-11-08: Student Regent (Joe Barbosa)
• 03-11-09: Student Senate (Quentin Templeton)
• 03-11-10: Support Staff Council (Al Juhl)
• 03-11-11: Administrative/Professional Staff Council (Darla Runyon)
• 03-11-12: Faculty Senate (Dr. Rich Fulton)
• 03-11-13: Organizational Success Task Force Update (Provost Dunham)
• 03-11-14: Enrollment Management Update (Bev Schenkel)
• 03-11-15: 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).

• 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.

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