Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, May 2, 2014, 1 p.m.

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  Posted: April 30, 2014, 1 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. Student Union on the campus of Northwest Missouri State, Maryville, Missouri, at 1 p.m., Friday, May 2, 2014.

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

Consent Items

• 05-14-01: March 13, 2014 Board of Regents Meeting Minutes
• 05-14-02: Candidates for Degree

New Business

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

• 05-14-03: Curriculum Proposals (Provost Doug Dunham)
• 05-14-04: Faculty Appointments (Provost Doug Dunham)
• 05-14-05: Land and Water Conservation Fund Grant (Provost Doug Dunham)
• 05-14-06: Proposed Board of Regents Meeting Schedule for AY 2014-15 (President John Jasinski)
• 05-14-6A: President’s Evaluation Process (Attorney Allan Hallquist)

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

• 05-14-07: Miscellaneous Fees (Vice President Stacy Carrick)
• 05-14-08: Track Repairs (Vice President Stacy Carrick and Athletic Director Mel Tjeerdsma)

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 Egon Heidendal)
• Faculty Senate (Interim Faculty Senate President Dr. Wayne Chandler and AY 15 President Dr. Terry Long)
• President’s Report (President John Jasinski)

Closed Session

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 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