October 23, 2015 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, October 23, 2015, 10 a.m.

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  Posted: Oct. 21, 2015, 9 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Boardroom of the J.W. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 10 a.m., Friday, October 23, 2015.

The tentative agenda of this meeting, at 10 a.m., includes:

Posting

• 1.01 Notice of Open Meeting and Vote to Close Part of the Meeting

Consent Items

• 2.01: Roll Call
• 2.02: October 1, 2015 OPEN Board of Regents Meeting Minutes

New Business

• 3.01 Curriculum Proposals - Academic/Student Affairs/Governance Committee (Provost Mottet)
• 3.02 New Faculty Positions - Academic/Student Affairs/Governance and Finance Committees (Provost Mottet)
• 3.03 HMedu Contract Renewal - Finance Committee (Provost Mottet)
• 3.04 YouVisit Contract Renewal - Finance Committee (Dean of Enrollment Management Schenkel)
• 3.05 Various Reports

Adjournment

• 4.01 Adjournment

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).

• 5.01 Roll Call
• 5.02 CONFIDENTIAL September 10, 2015 Closed Board of Regents Meeting Minutes
• 5.03 Legal actions, Cause of Action, Litigation or privileged communications between the Board/University's
• Representative and its attorney: §610.021(1) R.S. Mo.
• 5.04 Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.
• 5.05 Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) R.S. Mo.
• 5.06 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
• 5.07 Adjournment

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