December 13, 2018 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, December 13, 2018, 1 p.m.

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  Posted: December 6, 2018, 3:45 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, December 13, 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 October 12, 2018 OPEN Board of Regents Meeting Minutes
• 2.03 Candidates for Degree

New Business

• 3.01 Recognitions (President Jasinski)
• 3.02 Legislative Update and Preview (Senator Dan Hegeman and Representative Allen Andrews)
• 3.03 Spring 2019 Faculty Appointments (Academic and Student Engagement Committee; Provost Hooyman)
• 3.04 Faculty Emeritus Status Policy (Academic and Student Engagement Committee; Provost Hooyman)
• 3.05 Curriculum Proposal (Academic and Student Engagement Committee; Provost Hooyman)
• 3.06 General Data Protection Regulations Policy (Academic and Student Engagement Committee and People, Finance and Operations Committee; Provost Hooyman)
• 3.07 Student Organization Conduct Policy (Academic and Student Engagement Committee and People, Finance and Operations Committee; Provost Hooyman)
• 3.08 Tennis Center Naming (People, Finance and Operations Committee; VP Rathje)
• 3.09 Power Plant Naming (People, Fiance and Operations Committee; VP Carrick)
• 3.10 R.T. Wright Farm Entrance, Road Expansion and Site Improvements (People, Finance and Operations Committee; VP Carrick)
• 3.11 FY18 Annual Financial Audit and Management Overview (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick)
• 3.12 Board Bylaws: Committee Charge (Academic and Student Engagement Committee and People, Finance and Operations Committee; Chair Harr)
• 3.13 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 October 12, 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