November 14, 2014 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, November 14, 2014, 3 p.m.

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  Posted: Nov. 12, 2014, 3 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 in the Administration Building on the campus of Northwest Missouri State, Maryville, Missouri, at 3 p.m., Friday, November 14, 2014.

The tentative agenda of this meeting, at 3 p.m., includes:

Consent Items

• 11-14-01: October 17, 2014 Board of Regents Meeting Minutes

New Business

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

• 11-14-02: Curriculum Proposal (Provost Tim Mottet)

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

• 11-14-03: Foster Fitness Center Facility Project (President John Jasinski and Vice President Stacy Carrick)

Reports

Closed Session

The tentative agenda of this meeting may also include 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