July 11, 2012 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Northwest Missouri State University
Wednesday, July 11, 2012, 4 p.m.

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  Posted: July 10, 2012, 1:30 p.m.

NOTICE IS HEREBY GIVEN that the Board of Regents of Northwest Missouri State University will meet by phone and conduct a meeting in President’s Conference Room on the campus of Northwest Missouri State University, Maryville, Missouri, at 4 p.m on Wednesday, July 11, 2012.

The tentative agenda of this meeting, at 4 p.m., includes:

Consent Items

• 07-12-01: Minutes of the June 27, 2012 Board of Regents Meeting

Unfinished Business

• 07-12-02: Follow-Up to E&G and Auxiliary Budget Approval (President Jasinski and Interim Vice President Green)

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