June 24, 2016 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, June 24, 2016, 8:30 a.m.

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  Posted: June 22, 2016, 2 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in Room 1226 of the Dean L. Hubbard Center for Innovation and Entrepreneurship on the campus of Northwest Missouri State University, Maryville, Missouri, at 8:30 a.m., Friday, June 24, 2016.

The tentative agenda of this meeting, at 8:30 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 April 29, 2016 OPEN Board of Regents meeting minutes
• 2.03 June 13, 2016 OPEN Board of Regents work session meeting minutes

New Business

• 3.01 Board selection process: Chair, Vice Chair, Secretary, Treasurer (Vice Chair Dorrel)
• 3.02 Faculty appointments, Academic/Student Affairs/Governance Committee (Provost Mottet)
• 3.03 Involuntary Withdrawal Policy, Academic/Student Affairs/Governance Committee (VP Baker)
• 3.04 Northwest Missouri State University and Northwest Foundation, Inc. Agreement, Academic/Student Affairs/Governance and Finance Committees (VP Carrick and VP Johnson)
• 3.05 Campus Master Plan, Academic/Student Affairs/Governance and Finance Committees (President Jasinski, VP Carrick and Facility Services Director Mays)
• 3.06 FY17 Education & General and Auxiliary Services Budgets, Academic/Student Affairs/Governance and Finance Committees (VP Carrick)
• 3.07 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 March 7, 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