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Northwest Missouri State University


Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, December 14, 2012, 8 a.m.

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  Posted: December 7, 2012, 3 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. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 8 ap.m. Friday, December 14, 2012.

The tentative agenda of this meeting, at 8 a.m., includes:


Consent Items (note: scheduled to begin following lunch)

New Business

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

Finance Committee (VP Stacy Carrick, Committee Chair Joe Bosse, Lydia Hurst and Doug Sutton)

Reports

 

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).

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:

Lynne Gilbert
Secretary to the Board of Regents
Northwest Missouri State University
800 University Drive
Maryville, MO 64468
660.562.1110