April 27, 2012 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Northwest Missouri State University
Friday, April 27, 2012, 1 p.m.

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Posted: April 20, 2012 at 1:30 p.m.

NOTICE IS HEREBY GIVEN that the Board of Regents of Northwest Missouri State University will conduct a meeting in the Boardroom of the J.W. Jones Student Union, on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m. on Friday, April 27, 2012.

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

Recognition

• Internal Recognitions

Awareness Session

• Alternative Spring Break (Dr. Matt Baker and Ms. Amy Nally, Director of Volunteer Programs)

Consent Items

• 04-12-01: Minutes of the March 29, 2012 Board of Regents Meeting
• 04-12-02: Conferral of Degrees

Committee Updates

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

Unfinished Business

• 04-12-03: Discussion on Missouri Academy of Science, Mathematics and Computing (President Jasinski, Provost Dunham, VP Carrick)

New Business

• 04-12-04: Curriculum Proposals (Provost Dunham)
• 04-12-05: Faculty Senate Constitutional Amendments (Provost Dunham)
• 04-12-06: Northwest and FCCLA Agreement Renewal
• 04-12-07: Student Employee Handbook Revisions (VP Throener)
• 04-12-08: FMLA Revision (VP Throener)
• 04-12-09: University/Foundation Agreement Renewal (President Jasinski, VP Carrick, VP Johnson)
• 04-12-10: Board Budget Line Item (President Jasinski)
• 04-12-11: Proposed Board of Regents Schedule of Meeting Dates for AY 2012-13 (President Jasinski)

Reports

• Student Regent (Student Regent Ashton Raffety)
• 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 Mark Hetzler)
• 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