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Northwest Missouri State University


Board of Regents Meeting

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Posted: March 9, 2010 at 5 p.m.
Revised: March 15, 2010 at 11 a.m.

NOTICE IS HEREBY GIVEN that the Board of Regents of Northwest Missouri State University will conduct a meeting in the Board Room of the J.W. Jones Student Union, on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m. on Tuesday, March 16, 2010.

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

Recognition

  • Internal Recognition (Lead: Regent Bill Loch) ~3 minutes

Awareness

(Lead: Regent Bill Loch) ~15 minutes

  • Center for Innovation and Entrepreneurship (Leads: Dean Charles McAdams and Dean Tom Billesbach; Executive Sponsor: Interim Provost Dunham)

Consent Items

(Lead: Regent Bill Loch) ~5 minutes

Unfinished Business

(Lead: Regent Bill Loch)

  • Board Bylaw Review Process

New Business

(Lead: Regent Bill Loch) ~60 minutes

Reports

(Leads: President Jasinski, NLT members, Erin Holm, Dr. Max Fridell, Tanner Walker, Stacy Carrick, Bradley Gardner) ~20 minutes

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.

Following any closed session, the Board may, at its discretion, decide to go back into open session to discuss any old business or raise new items as individual members deem appropriate.

The news media may obtain copies of this notice by contacting:

Claudia Beacom
Secretary to the Board of Regents
Northwest Missouri State University
Maryville, MO 64468
660.562.1110