December 14, 2017 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, December 14, 2017, 1 p.m.

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  Posted: December 13, 2017, 9:45 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 1 p.m., Thursday, December 14, 2017.

The tentative agenda of this meeting, at 1 p.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 November 1, 2017 OPEN Board of Regents Meeting Minutes
• 2.03 November 20, 2017 OPEN Board of Regents Meeting Minutes
• 2.04 Candidates for Degree

New Business

• 3.01 Faculty Appointments (Academic and Student Engagement Committee; Provost Hooyman)
• 3.02 Faculty Handbook Chapter 2 Revisions (Academic and Student Engagement Committee; Provost Hooyman)
• 3.03 Franken Hall Project Renovation (Academic and Student Engagement Committee and People, Finance and Operations Committee; VPs Baker and Carrick)
• 3.04 FY17 Annual Financial Audit (People, Finance and Operations Committee; VP Carrick)
• 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 November 1, 2017 CLOSED Board of Regents Meeting Minutes
• 5.03 CONFIDENTIAL November 20, 2017 CLOSED Board of Regents Meeting Minutes
• 5.04 Legal actions, cause of action, litigation or privileged communications between the Board/University’s representative and its attorney: §610.021(1) R.S. Mo.
• 5.05 Lease, purchase or sale of real estate: §610.021(2) R.S. Mo.
• 5.06 Hiring, firing, disciplining or promoting employees: §610.021(3) R.S. Mo.
• 5.07 Individually identifiable personnel records: §610.021(13) R.S. Mo.
• 5.08 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