Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Monday, December 8, 2014, 1 p.m.

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  Posted: Dec. 4, 2014, 1 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, Maryville, Missouri, at 1 p.m., Monday, December 8, 2014.

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

Consent Items

• 12-14-01: November 19, 2014 Board of Regents Meeting Minutes
• 12-04-01A: Candidates for Degree

New Business

Academic/Student Affairs/Governance Committee (Provost Tim Mottet, Vice President Matt Baker, Committee Chair Gene Dorrel and Mark Hargens)

• 12-14-02: Curriculum Proposals (Provost Tim Mottet)
• 12-14-03: Faculty Appointments (Provost Tim Mottet)
• 12-14-04: HR Handbook Policy Revisions (VP Nola Bond)

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

• 12-14-05: FY2014 Annual Audit (VP Stacy Carrick with BKD representatives)
• 12-14-06: Investment Policy Review (VP Stacy Carrick with PFM representatives)
• 12-14-07: Non-Standard Program Fee Update (VP Stacy Carrick)
• 12-14-08: MOREnet Agreement (VP Roger Von Holzen)

Reports

• Student Regent (Student Regent Shawn Dixon)
• Student Senate (Student Senate President Cody Uhing)
• Support Staff Council (Support Staff Council President Shawn Sisney)
• Administrative/Professional Council (Administrative/Professional Council President Egon Heidendal)
• Faculty Senate (Faculty Senate President Dr. Terry Long)
• President’s Report (President John Jasinski)

Closed Session

The tentative agenda of this meeting may also include 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 Representative and its attorney: §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