October 21, 2011 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Northwest Missouri State University
Friday, October 21, 2011, 1 p.m.

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Revised: October 20, 2011 at 12:30 p.m.
 Posted: October 14, 2011 at 4 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. Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m. on Friday, October 21, 2011.

*Please note that a recess will be taken at 2 p.m. for attendance at the Flag Raising Ceremony on the Joyce & Harvey White International Plaza.

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

Recognition

• Internal Recognitions

Consent Items

• 10-11-01: Minutes of the September 9, 2011 Board of Regents Meeting

Committee Updates

• Academic/Student Affairs/Governance Committee (Provost Dunham/Regents Hargens and Hurst)
• Finance Committee (VP Carrick/Regents Bosse, Panethiere, Sutton)

New Business

• 10-11-02: Curriculum Proposals (Provost Dunham)
• 10-11-03: Year-End Fiscal Report (VP Carrick)
• Outreach Center Lease

Reports

• Student Regent (Student Regent Joe Barbosa)
• Student Senate (Student Senate President Andrew Maddux)
• Support Staff Council (Support Staff Council President Al Juhl)
• Administrative/Professional Staff Council (Administrative/Professional Staff Council President Darla Runyon)
• Faculty Senate (Faculty Senate President Dr. Jeff Thornsberry)
• Enrollment Management Update (Dean of Enrollment Management Bev Schenkel)
• President's Report (President Jasinski)

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