March 29, 2012 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Northwest Missouri State University
Thursday, March 29, 2012, 1 p.m.

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Revised: March 23, 2012 at 2:15 p.m.
  Posted: March 23, 2012 at 11:30 a.m.

NOTICE IS HEREBY GIVEN that the Board of Regents of Northwest Missouri State University will conduct a meeting in the Center and West Rooms of The Station, on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m. on Thursday, March 29, 2012.

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

Welcome

• Ashton Raffety, Student Board of Regent

Awareness Session

• Course Redesign (Dr. Dunham)

Consent Items

• 3-12-08: Minutes of the March 15, 2012 Board of Regents Meeting

New Business

• 03-12-09: Higher Learning Commission/AQIP Quality Check Up Report (President Jasinski)
• 03-12-10: Curriculum Proposals (Provost Dunham)
• 03-12-11: Discussion of One-time Course Offering Proposal Process (Chair Hurst)
• 03-12-12: Chapter 2 Reduction in Force Recommendations (President Jasinski, Provost Dunham)
• 03-12-13: Tuition, Designated Fees, Non-Standard Program Fees and Room and Board Recommendations (VP Carrick, VP Baker)
• 03-12-14: Kansas City Center Lease Approval (Provost Dunham)

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 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