March 13, 2015 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, March 13, 2015, 1 p.m.

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  Posted: March 11, 2015, 1 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. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m., Friday, March 13, 2015.

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

Consent Items

• 2.01: Roll Call
• 2.02: January 30, 2015 Board of Regents Meeting Minutes

New Business

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

• 3.01: Curriculum Proposals (Provost Timothy Mottet)
• 3.02: Academic Calendars for AY2017/18 (Provost Timothy Mottet)
• 3.03: Policy on Policies (Attorney Hayley Hanson and President John Jasinski)
• 3.04: PL 113-146: Veteran Access, Choice and Accountability Act of 2014, Section 712 (President John Jasinski)
• 3.05: Educational Benchmarking Incorporated Contract Renewal (Vice President Matt Baker)
• 3.06: Nondiscrimination/Equal Employment Opportunity Statement (Vice President Nola Bond)

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

• 3.07: FY16 Tuition and Designated Fees, Non-Standard Program Fees and Room and Board Rates (Vice President Stacy Carrick)

Reports

• 3.08: Various Reports
  • Student Regent (Student Regent Shawn Dixon)
  • Student Senate (Student Senate President Cody Uhing)
  • Support Staff Council (Support Staff Council Interim President Danton Green)
  • Administrative/Professional Council (Administrative/Professional Council President Egon Heidendal)
  • Faculty Senate (Faculty Senate President Dr. Terry Long)
  • President’s Report (President John Jasinski)

Adjournment

• 3.09: Motion to adjourn the open meeting

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