March 27, 2015 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, March 27, 2015, 11 a.m.

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  Posted: March 25, 2015, 4 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 11 a.m., Friday, March 27, 2015.

The tentative agenda of this meeting, at 11 a.m., includes:

Consent Items

• 2.01: Roll Call
• 2.02: March 13, 2015 Board of Regents Meeting Minutes

New Business

• 3.01: FYIS

Adjournment

• 3.02: 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