July 31, 2014 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, July 31, 2014, 2:30 p.m.

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  Posted: June 29, 2014, 2:30 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, Maryville, Missouri, at 2:30 p.m., Thursday, July 31, 2014.

The tentative agenda of this meeting, at 2:30 p.m., includes:

Consent Items

• 07-15-01: June 26, 2014 Board of Regents Meeting Minutes
• 07-15-02: Candidates for Degree

New Business

Academic/Student Affairs/Governance Committee (Interim Provost Joyce Piveral, Vice President Matt Baker, Committee Chair Gene Dorrel and Mark Hargens)

• 07-15-03: Faculty Appointments (Interim Provost Joyce Piveral)

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

• 07-15-04: FY15 Decision and Capital Items Appropriation Requests (Vice President Stacy Carrick)

Reports

• Student Regent (Student Regent Shawn Dixon)
• Student Senate (Student Senate President Cody Uhing)
• Support Staff Council (Support Staff Council President Shawn Sisney)
• Administrative/Professional Council (Administrative/Professional Council President Egon Heidendal)
• Faculty Senate (Faculty Senate President Dr. Terry Long)
• 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 Representative and its attorney: §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