January 29, 2016 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, January 29, 2016, 9 a.m.

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  Posted: Jan. 27, 2016, 3 9.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 9 a.m., Friday, January 29, 2016.

The tentative agenda of this meeting, at 9 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: December 17,2015 OPEN Board of Regents Meeting Minutes
• 2.03: January 19, 2016 OPEN Board Work Session Meeting Minutes

New Business

• 3.01 Curriculum Proposals - Academic/Student Affairs/Governance Committee (Provost Mottet)
• 3.02 Faculty Appointments - Academic/Student Affairs/Governance Committee (Provost Mottet)
• 3.03 Graduate Assistantship Handbook - Academic/Student Affairs/Governance Committee (Provost Mottet)
• 3.04 Forest Village Apartments Pet Policy - Academic/Student Affairs/Governance Committee (VP of Student Affairs Baker)
• 3.05 On Campus Apartments Policy Change - Academic/Student Affairs/Governance Committee (VP of Student Affairs Baker)
• 3.06 Northwest - Kansas City Tenant Improvement Project - Finance Committee (VP of Finance Carrick)
• 3.07 TouchNet Contract Addendum - Academic/Student Affairs/Governance and Finance Committees (VP of Finance Carrick)
• 3.08 Campus Master Plan and Ayers Saint Gross - Finance Committee (VP of Finance Carrick and Director of Facility Services Mays)
• 3.09 Legal Services Contract Renewal - Academic/Student Affairs/Governance and Finance Committees (Vice Chair Dorrel)
• 3.10 Delegation of Authority to President and Certain Other Officers (Amended Policy)
• 3.11 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 December 17, 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