April 3, 2018 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Tuesday, April 3, 2018, 4 p.m.

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  Posted: April 2, 2018, 5 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a CLOSED meeting in the President's Seminar Room of the Administration Building on the campus of Northwest Missouri State University, Maryville, Missouri, at 4 p.m., Tuesday, April 3, 2018.

The tentative agenda of this meeting, at 4 p.m., includes:

Posting

• 1.01 Notice of OPEN meeting and vote to close part of the meeting

Consent Items

• 2.01 Roll Call

 Adjournment

• 3.01 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).

• 4.01 Roll Call
• 4.02 Legal actions, cause of action, litigation or privileged communications between the Board/University’s representative and its attorney: §610.021(1) R.S. Mo.
• 4.03 Lease, purchase or sale of real estate: §610.021(2) R.S. Mo.
• 4.04 Hiring, firing, disciplining or promoting employees: §610.021(3) R.S. Mo.
• 4.05 Individually identifiable personnel records: §610.021(13) R.S. Mo.
• 4.06 Adjournment

The news media may obtain copies of this notice by contacting:

Kiersten Orton
Interim Secretary to the Board of Regents
Northwest Missouri State University
800 University Drive
Maryville, MO 64468
660.562.1110