Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, June 26, 2015, 1 p.m.

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  Posted: June 24, 2015, 1 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in Room 1226 of the Hubbard Center for Innovation and Entrepreneurship on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m., Friday, June 26, 2015.

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

Consent Items

• 2.01: Roll Call
• 2.02: May 1, 2015 Board of Regents Meeting Minutes

Informational Presentations

• 3.01: Legislative Update (The Honorable Dan Hegeman, Missouri State Senator and the Honorable Allen Andrews, Missouri State Representative)
• 3.02: Campus Master Plan (Facilities Director Allen Mays)

New Business

Academic/Student Affairs/Governance Committee (Provost Timothy Mottet, Vice President Matt Baker, Committee Chair Gene Dorrel and Mark Hargens)

• 4.01: Curriculum Proposals (Provost Mottet)
• 4.02: Faculty Appointments (Provost Mottet)
• 4.03: Faculty Handbook Revision (Provost Mottet and VP Bond)
• 4.04: School Approval (Provost Mottet)
• 4:05: USDA Grant Approval (Provost Mottet)
• 4.06: Position Approval (VP Bond)
• 4:07: Infectious Disease Prevention Policy (VP Baker)

Finance Committee (Vice President Stacy Carrick, Committee Chair Joe Bosse, Pat Harr and John Richmond)

• 4:08: Kurzweil Education Incorporated Contract (VP Baker)
• 4:9: CampusClarity/LawRoom Contract (VP Baker)
• 4.10: Microsoft Contract (VP Carrick)
• 4.11: Northwest Missouri State University and Northwest Foundation, Inc. Agreement (VP Johnson and VP Carrick)
• 4.12: Miscellaneous Fee Update (VP Carrick)
• 4.13: FY16 Education & General and Auxiliary Services Budgets (President Jasinski and VP Carrick)

Reports

• 4.14: Various Reports

Adjournment

• 5.01: Motion to adjourn the opening meeting

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).

• Legal actions, Cause of Action, Litigation or privileged communications between the Board/University’s Representative and its attorney: §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.

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