August 19, 2013 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Monday, August 19, 2013, 4 p.m.

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  Posted: August 12, 2013, 9 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Provost Conference Room of the Administration Building on the campus of Northwest Missouri State University, Maryville, Missouri, at 4 p.m. Monday, August 19, 2013.

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

Consent Items

• 08-13-09: August 1, 2013 Board of Regents Work Session Meeting Minutes
• 08-13-10: August 1, 2013 Board of Regents Board of Regents Meeting Minutes

New Business

Academic/Student Affairs/Governance Committee (Provost Doug Dunham, VP Matt Baker, Committee Chair Gene Dorrel and Mark Hargens)

• 08-13-11: Faculty Appointments (Provost Dunham)

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