October 12, 2018 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, October 12, 2018, 8:30 a.m.

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Updated: October 8, 2018, 10 a.m.
  Posted: October 5, 2018, 11:45 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 8:30 a.m., Friday, October 12, 2018.

The tentative agenda of this meeting, at 8:30 a.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 30, 2018 OPEN Board of Regents Meeting Minutes

New Business

• 3.01 Recognition
  1. Faculty Excellence (NLT sponsor: Provost Hooyman)
     • Dr. Mary Shepard, Csilla Tasi and Brian Swink, State Math Pathways Committee leadership
     • Dr. Himadri Chakraborty’s NSF grant
     • Dr. James Campbell, NSF grant
     • Dr. Carol Spradling, STEMMy Award
     • Dr. Bill Richardson, Dennis Dau Endowed Professorship in Instrumental Music
  2. Facilities (NLT sponsor: VP Carrick – along with VP Baker and VP Rathje)
     • Pat Ward, Missouri Arboretum accreditation
     • Allen Mays, Greg Hanson, Ann Martin, Brandon Stanley and Kim Ziegler, Hughes Fieldhouse
  3. Office of Accessibility and Accommodations (NLT sponsor: VP Simmons)
     • Pat Wyatt, Accessibility and Accommodations workflow and move
  4. Grants (NLT sponsor: VP Baker – along with Provost Hooyman)
     • Tye Parsons, Jerry Wilmes et al, Substance Abuse and Mental Health Services Administration grant
  5. Performance excellence overall, but in particular, Enrollment/Retention Census Data, Career Outcomes Rate (NLT sponsor: VP Rathje – along with Provost Hooyman)
     • Entire institution represented by NLT members along with: Jeremy Waldeier and Recruiting Team, Brandon Stanley and Marketing/Communication team, Rose Viau and Residential Life Team, Ashley Greely and Finance Team, Egon Heidendal and team, Allison Hoffman and team, Jill Brown and team
  6. HLC visit preparation (NLT sponsor: Dr. John Jasinski)
     • Egon Heidendal, Jamie Hooyman, Mark Hornickel and Mike McBride – along with Diane Hargrave and Melissa Evans, HLC Writing Team
• 3.02 Curriculum Proposal (Academic and Student Engagement Committee; Provost Hooyman)
• 3.03 Hughes Fieldhouse License Agreement (Academic and Student Engagement Committee and People, Finance and Operations
  Committee; VP's Baker and Carrick)
• 3.04 Roberta Hall Refresh (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP's
  Carrick and Baker)
• 3.05 Board of Regents Bylaw Revisions (Academic and Student Engagement Committee and People, Finance and Operations Committee; Attorney Hanson)
• 3.06 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 30, 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