Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, February 1, 2013, 2 p.m.

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

  Posted: January 28, 2013, 12 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Board Room of the J.W. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 2 p.m. Friday, February 1, 2013.

The tentative agenda of this meeting, at 2 p.m., includes:

Consent Items (note: scheduled to begin following lunch)

• 02-13-01: December 20, 2012 Board of Regents Meeting Minutes

New Business

Academic/Student Affairs/Governance Committee (Provost Doug Dunham, VP of Student Affairs Matt Baker, Committee Chair Gene Dorrel, Mark Hargens and Doug Wyckoff)

• 02-13-02: Curriculum Proposals (Provost Dunham)
• 02-13-03: Position Posting: Dean of Enrollment Management (Provost Dunham)

Finance Committee (VP of Finance Stacy Carrick, Committee Chair Joe Bosse, Pat Harr and John Richmond)

• 02-13-04: Dining Services RFP (VP of Student Affairs Baker and VP of Finance Carrick)
• 02-13-05: Housing System Refunding Revenue Bonds, Series 2012 (VP of Finance Carrick)

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:

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