March 14, 2013 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, March 14, 2013, 8:30 a.m.

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  Posted: March 8, 2013, 4 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Board Room of the J.W. Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 8:30 a.m. Thursday, March 14, 2013.

The tentative agenda of this meeting, at 8:30 a.m., includes:

Consent Items (note: scheduled to begin following lunch)

• 03-13-01: March 11, 2013 Board of Regents Meeting Minutes

New Business

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

• 03-13-02: Curriculum Proposals (Provost Dunham)
• 03-13-03: Academic Calendar for 2015-16 (Provost Dunham)
• 03-13-04: Board Bylaw and Resolution Revisions (Regent Hargens)
• 03-13-05: Alcohol Policy Update (VP of Student Affairs Baker and University Police Chief Green)
• 03-13-06: Legal Selection Recommendation (Regent Dorrel and President Jasinski)

Finance Committee (VP Stacy Carrick, Committee Chair Joe Bosse, Pat Harr and John Richmond)

• 03-13-07: Market Compensation Proposal (Interim VP of HR Green)
• 03-13-08: FY14 Tuition and Designated Fees, Non-Standard Program Fees and Room and Board Rates (VP Carrick)

Reports

• Student Regent (Student Regent Ashton Raffety)
• Student Senate (Student Senate President Riley Ziemer)
• Support Staff Council (Support Staff Council President Walter Redden)
• Administrative/Professional Council (Administrative/Professional Council President Rose Viau)
• Faculty Senate (Faculty Senate President Dr. Wayne Chandler)
• Enrollment Management (Dean of Enrollment Management Bev Schenkel)
• President’s Report (President John 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
Secretary to the Board of Regents
Northwest Missouri State University
800 University Drive
Maryville, MO 64468
660.562.1110