Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, December 17, 2015, 1 p.m.

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  Posted: Dec. 16, 2015, 10 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Boardroom of the J.W. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m., Thursday, December 17, 2015.

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

Posting

• 1.01 Notice of Open Meeting and Vote to Close Part of the Meeting

Consent Items

• 2.01: Roll Call
• 2.02: October 23, 2015 OPEN Board of Regents Meeting Minutes
• 2.03: November 7, 2015 OPEN Board Work Session Meeting Minutes
• 2.04: Candidates for Degree

New Business

• 3.01 Curriculum Proposals - Academic/Student Affairs/Governance Committee (Provost Mottet)
• 3.02 Faculty Appointments - Academic/Student Affairs/Governance Committee (Provost Mottet)
• 3.03 2016-17 Calendar Modification - Academic/Student Affairs/Governance Committee (Provost Mottet)
• 3.04 Student Support Services Financial Literacy Coordinator Position Request - Academic/Student Affairs/Governance and Finance Committees (Provost Mottet)
• 3.05 Assistance Animal Policy - Academic/Student Affairs/Governance Committee (VP of Student Affairs Baker)
• 3.06 Campus Free Expression Policy - Academic/Student Affairs/Governance Committee (VP of Student Affairs Baker)
• 3.07 FY15 Annual Financial Audit - Finance Committee (VP of Finance Carrick)
• 3.08 Various Reports

Adjournment

• 4.01 Adjournment

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).

• 5.01 Roll Call
• 5.02 CONFIDENTIAL October 23, 2015 Closed Board of Regents Meeting Minutes
• 5.03 CONFIDENTIAL November 7, 2015 Closed Board of Regents Work Session Minutes
• 5.04 Legal actions, Cause of Action, Litigation or privileged communications between the Board/University's Representative and its attorney: §610.021(1) R.S. Mo.
• 5.05 Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.
• 5.06 Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) R.S. Mo.
• 5.07 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
• 5.08 Adjournment

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