Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, March 13, 2014, 1 p.m.

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

Updated: Mar. 12, 2014, 9 a.m.
  Posted: Mar. 6, 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. Student Union on the campus of Northwest Missouri State, Maryville, Missouri, at 1 p.m., Thursday, March 13, 2014.

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

Consent Items

• 03-14-01: February 24, 2014 Board of Regents Meeting Minutes

New Business

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

• 03-14-02: Curriculum Proposals (Provost Doug Dunham)
• 03-14-03: Service Animal Policy (Provost Doug Dunham and Attorney Hayley Hanson)
• 03-14-04: Faculty Appointments (Provost Doug Dunham)
• 03-14-05: Naming Recommendation (President John Jasinski)

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

• 03-14-06: FY15 Tuition and Designated Fees, Non-Standard Program Fees and Room and Board (Vice President Stacy Carrick)
• 03-14-07: Technology Purchase (Vice President Stacy Carrick)
• 03-14-08: Legal Contract (Regent Gene Dorrel)

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 Egon Heidendal)
• Faculty Senate Interim Faculty Senate President (Dr. Wayne Chandler)
• 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 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