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Northwest Missouri State University


Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Northwest Missouri State University
Friday, Oct. 29, 2010, 1 p.m.

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Posted: October 22, 2010 at 1 p.m.
Revised: October 28, 2010 at 1 p.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 Student Union, on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m. on Friday, October 29, 2010.

*Please note that a recess will be taken at 2 p.m. for attendance at the Flag Raising Ceremony on the Joyce & Harvey White International Plaza.

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

Awareness Session

  • Revised Mission, Vision, Values and Other Planning Information (President Jasinski)

Consent Items

Unfinished Business

  • 10-10-02: Revised Process for Hiring Director Level and Above Positions (VP Throener, Regents Bosse and Hargens)
  • 10-10-03: Board of Regents By-Laws (Regent Wyckoff)
  • 10-10-04: Wind Capital Group Lease Revision (Attorney Sullivan)

New Business

  • 10-10-05: Enrollment Update (Provost Dunham)
  • 10-10-06: Curriculum Proposals (Provost Dunham)
  • 10-10-07: International Recruitment Agent Template (Provost Dunham)
  • 10-10-08: CIE Lease Agreement
  • 10-10-09: Posthumous Degree Recommendation (Provost Dunham)
  • 10-10-10: Posthumous Degrees and Notification of Deceased Student Policies (Regent Brown)
  • 10-10-11: Board Finance Committee Follow-Up (Regent Bosse and VP Carrick)
  • 10-10-12: Bond Refinancing (VP Carrick)
  • 10-10-13: Annual Audit Report (VP Carrick)
  • 10-10-14: Retention of Auditors (VP Carrick)
  • 10-10-14a: Health Insurance (Regent Panethiere)
  • 10-10-15: Affirmation of Revised Mission, Vision, Values (President Jasinski)

Reports

  • Student Regent (Joe Barbosa)
  • 10-10-16: Student Senate (Quentin Templeton)
  • Support Staff Council (Sonny Scadden)
  • Administrative/Professional Staff Council (Darla Runyon)
  • Faculty Senate (Dr. Rich Fulton)
  • 10-10-17: President's/Northwest Leadership Team Report (NLT members)

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
660.562.1124