Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, June 26, 2014, 1 p.m.

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  Posted: June 24, 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., Thursday, June 26, 2014.

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

Consent Items

• June 9, 2014 Board of Regents Meeting Minutes

New Business

• 06-14-01: Board Selection Process: Chair, Vice Chair, Secretary, Treasurer (Board Chair Mark Hargens)

Academic/Student Affairs/Governance Committee (Interim Provost Joyce Piveral, VP Matt Baker, Committee Chair Gene Dorrel and Mark Hargens)

• 06-14-02: Faculty Appointments (Interim Provost Joyce Piveral)
• 06-14-03: Faculty Handbook Revision (Interim Provost Joyce Piveral)
• 06-14-04: University and Northwest Foundation Agreement (Vice President Mike Johnson and Vice President Stacy Carrick)
• 06-14-07: Human Resources Policy Revisions (Vice President Nola Bond)
• 06-14-08: Support Staff Council By-Laws Revision (Vice President Nola Bond and Support Staff Council President Tanya Riley)

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

• 06-14-05: FY15 Education & General and Auxiliary Services Budgets (President John Jasinski and Vice President Stacy Carrick and Vice President Matt Baker)
• 06-14-05a: FY15 Miscellaneous Fees (Vice President Stacy Carrick)
• 06-14-05b: Track Repairs (Vice President Stacy Carrick)
• 06-14-06: Strategic Investment (President John Jasinski)
• 06-14-09: Multiyear Contracts (Vice President Stacy Carrick)

Reports

• Student Regent (Student Regent Shawn Dixon)
• 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 (Faculty Senate 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