January 28, 2019 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Monday, January 28, 2019, 10 a.m.

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  Posted: January 24, 2019, 9 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 10 a.m., Monday, January 28, 2019.

The tentative agenda of this meeting, at 10 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 December 13, 2018 OPEN Board of Regents Meeting Minutes

New Business

• 3.01 Recognitions (President Jasinski)
• 3.02 Spring 2019 Faculty Appointments (Provost Hooyman)
• 3.03 Vocational Rehabilitation and Employment Resident Rates (Vice President Rathje)
• 3.04 Board of Regents Bylaws Revision (Chair Harr)
• 3.05 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 November 5, 2018 Board of Regents Meeting Minutes
• 5.03 CLOSED CONFIDENTIAL December 13, 2018 Board of Regents Meeting 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:

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