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Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, September 20, 2013, 8:30 a.m.

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  Posted: Sept. 13 2013, 8:30 a.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 8:30  a.m. Friday, September 20, 2013.

The tentative agenda of this meeting, at 8:30 a.m., includes:


Awareness Session

  • Tablet Pilot Program (VP Roger Von Holzen and Student Senate President Cody Uhing)

Consent Items

New Business

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

  • 09-13-02: Faculty Constitution Revision (Provost Doug Dunham and Faculty Senate President Joel Benson)
  • 09-13-03: Faculty Appointments (Provost Doug Dunham)

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

  • 09-13-04: Investment Policy Update (VP Stacy Carrick)
  • 09-13-05: Board Bylaw Revisions (Attorney Hayley Hanson)
  • 09-13-06: Board Resolution: Delegation of Authority to the President (Attorney Hayley Hanson)

Reports

  • Student Regent (Student Regent Ashton Raffety)
  • Student Senate (Student Senate President Cody Uhing)
  • Support Staff Council (Support Staff Council President Tanya Riley)
  • Administrative/Professional Council (Administrative/Professional Council President Rose Viau)
  • Faculty Senate (Faculty Senate President Dr. Joel Benson)

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:

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