Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Northwest Missouri State University
Friday, April 29, 2011, 1 p.m.

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

Updated: April 28, 2011 at 11:45 a.m.
  Posted: April 22, 2011 at 2:20 p.m.

NOTICE IS HEREBY GIVEN that the Board of Regents of Northwest Missouri State University will conduct a meeting in the Board Room of the Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m. on Friday, April 29, 2011.

The tentative agenda of this meeting, at 1 p.m., includes:

Recognition

• Internal Recognitions

Consent Items

• 04-11-01: Minutes of the March 29, 2011 Board of Regents Meeting; Minutes of the April 19, 2011 Board of Regents meeting
• 04-11-02: Conferral of Degrees 

Unfinished Business

• 04-11-03: Health Care Task Force Update (VP Throener)
• 04-11-04: Employee Handbook Revisions (VP Throener and Attorney Sullivan)
• 04-11-05: Banking Services (VP Carrick)

New Business

• 04-11-06: Curriculum Proposals (Provost Dunham)
• 04-11-07: Conferral of Honorary Degree (Provost Dunham)
• 04-11-08: Investment Policy (VP Carrick)
• 04-11-09: Miscellaneous Fee Schedule (VP Carrick)
• 04-11-10: Proposed Board of Regents Schedule of Meeting Dates for AY 2011-12 (President Jasinski)
• 04-11-18: Clinical Lab Science (Provost Dunham)

Reports

• 04-11-11: Student Regent (Joe Barbosa)
• 04-11-12: Student Senate (Quentin Templeton)
• 04-11-13: Support Staff Council (Al Juhl)
• 04-11-14: Administrative/Professional Staff Council (Darla Runyon)
• 04-11-15: Faculty Senate (Dr. Rich Fulton)
• 04-11-16: Enrollment Management Update (Bev Schenkel)
• 04-11-17: President’s/Northwest Leadership Team Report (NLT members)

Closed Session

The tentative agenda of this meeting also includes a vote to close part of this meeting pursuant to R.S. MO 610.021(1)(2)(3)(13).

• Legal actions, Cause of Action, Litigation or privileged communications between the Board/University's Representatives and its attorneys: §610.021(1) R.S. Mo.
• Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.
• Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) R.S. Mo.
• Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.

Following any closed session, the Board may, at its discretion, decide to go back into open session to discuss any old business or raise new items as individual members deem appropriate.

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

Claudia Beacom
Secretary to the Board of Regents
Northwest Missouri State University
Maryville, MO 64468
660.562.1124