October 1, 2015 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, October 1, 2015, 8 a.m.

All documents are in PDF format and require Adobe Reader to view. Adobe Reader is available as a free download.

  Posted: Sept. 28, 2015, 4:45 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 8 a.m., Thursday, October 1, 2015.

The tentative agenda of this meeting, at 8 a.m., includes:

Consent Items

• 2.01: Roll Call
• 2.02: September 10, 2015 Board of Regents Meeting Minutes

New Business

• 3.01: State-Funded Deferred Maintenance Projects

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