June 23, 2017 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, June 23, 2017, 1 p.m.

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  Posted: June 22, 2017, 8:30 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Studio Theatre of the Ron Houston Center for Performing Arts on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m., Friday, June 23, 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 May 25, 2017 OPEN Meeting Minutes
• 2.03 June 14, 2017 OPEN Work Session Minutes

New Business

• 3.01 2018-19 Academic Calendar Revision (Academic and Student Engagement Committee; Interim Provost Hooyman)
• 3.02 2019-20 Academic Calendar (Academic and Student Engagement Committee; Interim Provost Hooyman)
• 3.03 Faculty Appointments (Academic and Student Engagement Committee; Interim Provost Hooyman)
• 3.04 FASTTRACKS Concurrent Enrollment MOA (Academic and Student Engagement Committee; Interim Provost Hooyman)
• 3.05 External Grant Support Services Policy (Academic and Student Engagement Committee; Interim Provost Hooyman)
• 3.06 Northwest Missouri State University and Northwest Foundation, Inc. Agreement (Academic and Student Engagement Committee and People, Finance and Operations Committee; VPs Carrick and Johnson)
• 3.07 FY18 Education & General and Auxiliary Services Budget (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick)
• 3.08 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 CLOSED CONFIDENTIAL May 25, 2017 Meeting Minutes
• 5.03 CLOSED CONFIDENTIAL June 14, 2017 Work Session 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