Board of Regents Meeting

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Posted: March 31, 2010 at 4 p.m.

NOTICE IS HEREBY GIVEN that the Board of Regents of Northwest Missouri State University will conduct a meeting by telephone and in the Shared Conference Room of the Administration Building, on the campus of Northwest Missouri State University, Maryville, Missouri, at 3:30 p.m. Thursday, April 8, 2010.

The tentative agenda of this meeting, at 3:30 p.m., includes:

Consent Items

(Lead: Regent Bill Loch) ~2 minutes

• Minutes of March 16, 2010 Board of Regents Meeting

Unfinished Business

(Lead: Regent Bill Loch) ~10 minutes

• 04-10-01: Miscellaneous Fees Follow-Up (VP Carrick)
• 04-10-02: Sick Leave Pay/Vacation Pay Revisions (VP Throener)

New Business

(Lead: Regent Bill Loch) ~20 minutes

• 04-10-03: Curriculum Proposal (Provost Dunham)
• 04-10-04: Candidates for Degree (Provost Dunham)
• 04-10-05: External Auditing Services (VP Carrick)
• 04-10-06: Outside Counsel on Personnel Matters (Attorney Sullivan)

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
660.562.1110