Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, September 8, 2016, 10 a.m.

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  Posted: September 6, 2016, 3:15 p.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 10 a.m., Thursday, September 8, 2016.

The tentative agenda of this meeting, at 10 a.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 Aug. 8, 2016 OPEN Board of Regents meeting minutes
• 2.03 Aug. 12, 2016 OPEN Board of Regents work session minutes

New Business

• 3.01 Faculty Appointments (Academic and Student Engagement Committee; Provost Mottet)
• 3.02 Student Grievance Policy (Academic and Student Engagement Committee; VP of Student Affairs Baker)
• 3.03  Fair Labor Standards Act (FLSA) Policy Changes (People, Finance and Operations Committee; VP of Strategy and Operations Bond)
• 3.04 Whistleblower Policy (People, Finance and Operations Committee; VP of Strategy and Operations Bond)
• 3.05 Multiyear Maintenance Agreement (People, Finance and Operations Committee; VP of Finance Carrick)
• 3.06 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 August 8, 2016 closed Board of Regents meeting minutes
• 5.03 CONFIDENTIAL August 12, 2016 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