August 30, 2018 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, August 30, 2018, 1 p.m.

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

Updated: August 27, 2018, 5 p.m.
  Posted: August 24, 2018, 5 p.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, August 30, 2018.

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 August 3, 2018 OPEN Board of Regents Meeting Minutes

New Business

• 3.01 Recognition:
  1. Recruitment
  2. Retention
  3. Noel-Levitz Student Satisfaction Inventory (NL-SSI) Results
  4. 2018 American Association of State Colleges and Universities (AASCU) Christa McAuliffe Excellence in Teacher Education Award - part of AASCU's 2018 Excellence & Innovation Awards
• 3.02 2018-2019 Faculty Appointments (Academic and Student Engagement Committee; Provost Hooyman)
• 3.03 Code of Academic Integrity Policy (Academic and Student Engagement Committee; Provost Hooyman)
• 3.04 Procurement Authority and Competitive Bid Thresholds (People, Finance and Operations Committee; VP Carrick)
• 3.05 FY20 State Appropriations Requests (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick)
• 3.06 Competency-Based Education Program Pilot (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick and Provost Hooyman)
• 3.07 Multiyear Skyfactor Contract (Academic and Student Engagement Committee; VP Baker)
• 3.08 Amendments to Title IX: Sexual Misconduct Policy (Academic and Student Engagement Committee and People, Finance and Operations Committee; General Counsel Hanson)
• 3.09 Board of Regents Bylaw Revisions (Academic and Student Engagement Committee and People, Finance and Operations Committee; General Counsel Hanson)
• 3.10 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 August 3, 2018 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:

Melissa Evans
Secretary to the Board of Regents
Northwest Missouri State University
800 University Drive
Maryville, MO 64468
660.562.1110