July 27, 2016 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Wednesday, July 27, 2016, 11:30 a.m.

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

  Posted: June 26, 2016, 9 a.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 11:30 a.m., Wednesday, July 27, 2016.

The tentative agenda of this meeting, at 11:30 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 June 24, 2016 OPEN Board of Regents meeting minutes

New Business

• 3.01 Candidates for Degree
• 3.02 Faculty Appointments (Provost Mottet)

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 June 24, 2016 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