Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, December 20, 2012, 5 p.m.

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  Posted: December 19, 2012, 11:30 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting by telephone in the President's Conference Room of the Administration Building on the campus of Northwest Missouri State University, Maryville, Missouri, at 5 p.m. Thursday, December 20, 2012.

The tentative agenda of this meeting, at 5 p.m., includes:

Consent Items (note: scheduled to begin following lunch)

• December 14, 2012 Board of Regents Meeting Minutes

New Business

• Finance Committee (VP Stacy Carrick, Committee Chair Joe Bosse, Lydia Hurst and Doug Sutton)
  • Investment Policy Update
  • Wireless Network Upgrade

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)(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.
• 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:

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