June 27, 2012 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Northwest Missouri State University
Wednesday, June 27, 2012, 3 p.m.

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Revised: June 26, 2012, 10:45 a.m. 
 Posted: June 20, 2012, 7 p.m.

NOTICE IS HEREBY GIVEN that the Board of Regents of Northwest Missouri State University will conduct a meeting in Meeting Room East/Central of the Station, on the campus of Northwest Missouri State University, Maryville, Missouri, at 3 p.m. on Wednesday, June 27, 2012.

The tentative agenda of this meeting, at 3 p.m., includes:

Awareness Session

• Professional Educator Preparation (Provost Doug Dunham, Dr. Joyce Piveral, and Ms. Jill Baker)

Consent Items

• 06-12-01: Minutes of the April 27, 2012 Board of Regents Meeting

Committee Updates

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

New Business

• 06-12-02: Board Chair, Vice Chair Election; Secretary Appointment (Regent Hurst and President Jasinski)
• 06-12-03: Faculty Handbook Legal Revisions (Provost Dunham, Attorney Sullivan)
• 06-12-04: E&G and Auxiliary Budgets (President Jasinski, VP Carrick)
• 06-12-05: State Appropriation Requests for Education and General Decision Items and Capital Items (VP Carrick)
• 06-12-06: Housing System Revenue Bond Refunding (VP Carrick)
• 06-12-06a: Position Posting: Vice President of Human Resources (President Jasinski)

Reports

• Student Regent (Student Regent Ashton Raffety)
• Student Senate (Student Senate President Riley Ziemer)
• Support Staff Council (Support Staff Council President Travis Stokes)
• Administrative/Professional Staff Council (Administrative/Professional Staff Council President Mark Hetzler)
• Faculty Senate (Faculty Senate President Dr. Wayne Chandler)
• 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:

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