March 11, 2013 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Monday, March 11, 2013, 6 p.m.

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  Posted: March 8, 2013, 4:30 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the President's Conference Room in the Administration Building on the campus of Northwest Missouri State University, Maryville, Missouri, at 6 p.m. Monday, March 11, 2013.

The tentative agenda of this meeting, at 6 p.m., includes:

Consent Items (note: scheduled to begin following lunch)

• Approval of the February 1, 2013 Board of Regents Meeting Minutes

New Business

• Appointment of interim legal counsel

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