Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, December 13, 2013, 8 a.m.

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  Posted: Dec. 6, 2013, 8 a.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. Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 8 a.m., Friday, December 13, 2013.

The tentative agenda of this meeting, at 8 a.m., includes:

Consent Items

• 12-13-01: November 18, 2013 Board of Regents Meeting
• 12-13-02: Candidates for Degree
• 12-13-02a: Honorary Degree

New Business

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

• 12-13-03: Curriculum Proposals (Provost Doug Dunham)
• 12-13-04: Faculty Appointments (Provost Doug Dunham)
• 12-13-05: Barron’s-Auxier Amended Agreement (Provost Doug Dunham)
• 12-13-06: Tamwood International Agreement (Provost Doug Dunham)
• 12-13-07: BIZ English Program Agreement (Provost Doug Dunham)
• 12-13-08: Naming Recommendation (President John Jasinski)
• 12-13-08a: Leet Center Teacher Position (Provost Doug Dunham)
• 12-13-08b: Policy with Regard to Procedures During Presidential Vacancies (Attorney Hayley Hanson)

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

• 12-13-09: Audited Financial Statements (VP Stacy Carrick)

Reports

• Student Regent (Student Regent Ashton Raffety)
• Student Senate (Student Senate President Cody Uhing)
• Support Staff Council (Support Staff Council President Tanya Riley)
• Administrative/Professional Council (Administrative/Professional Council President Rose Viau)
• Faculty Senate (Faculty Senate President Dr. Joel Benson)
• President’s Report (President John Jasinski)

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.

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