November 18, 2013 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Monday, November 18, 2013, 1 p.m.

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  Posted: Nov. 15 2013, 1 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the President's Seminar Room of the Administration Building on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m., Monday, November 18, 2013.

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

Consent Items

• 11-13-01a: October 25, 2013 Board of Regents Meeting Minutes

New Business

• 11-13-01: University Police and Purchasing Facility Project (VP of Finance Stacy Carrick)

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.

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