August 2, 2012 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Northwest Missouri State University
Thursday, August 2, 2012, 1 p.m.

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Revised: July 27, 2012, 11 a.m.
 Posted: July 27, 2012, 10 a.m.

NOTICE IS HEREBY GIVEN that the Board of Regents of Northwest Missouri State University will conduct a meeting in the President's Conference Room, on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m. on Thursday, August 2, 2012.

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

Consent Items

• 08-12-01: Minutes of the July 11, 2012 Board of Regents Meeting
• 08-12-02: Conferral of Degrees

New Business

• 08-12-03: Athlete Drug Education, Testing and Counseling (Attorney Scott Sullivan)

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:

Lynne Gilbert
Secretary to the Board of Regents
Northwest Missouri State University
800 University Drive
Maryville, MO 64468
660.562.1110