May 1, 2015 Board Meeting

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

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  Posted: April 29, 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, May 1, 2015.

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

Consent Items

• 2.01: Roll Call
• 2.02: March 27, 2015 Board of Regents Meeting Minutes
• 2.03: Candidates for Degree

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 Mottet)
• 3.02: Faculty Appointments (Provost Mottet)
• 3.03: Position Approval (VP Bond, Provost Mottet, VP Baker)
• 3.04: Board of Regents 2015-16 Meeting Dates (President Jasinski)

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

• 3.05: Miscellaneous Fees (President Jasinski)
• 3.06: Economic Impact Study (President Jasinski)

Reports

• 3.07: Various Reports

Adjournment

• 4.01: Motion to adjourn the opening 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