July 28, 2011 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Northwest Missouri State University
Thursday, July 28, 2011, 1 p.m.

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Posted: June 17, 2011 at 11:50 a.m.

NOTICE IS HEREBY GIVEN that the Board of Regents of Northwest Missouri State University will conduct a meeting in the Board Room of the Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m. on Thursday, July 28, 2011.

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

Awareness Sessions

• Northwest 2011-2014: Executing and Succeeding (President Jasinski, Director of Strategic Initiatives Nate Blackford)

Consent Items

• 07-11-01: Minutes of the June 23, 2011, June 29, 2011 and July 12, 2011 Board of Regents Meetings
• 07-11-02: Conferral of Degrees

Committee Updates

• Academic/Student Affairs/Governance Committee Update (Provost Dunham, Regent Hargens)
• Health Care Task Force Update (VP Throener/Regent Hargens)

New Business

• 07-11-03: Position Announcements (President Jasinski, Provost Dunham)

Reports

• Student Regent (Student Regent Joe Barbosa)
• Student Senate (Student Senate President Andrew Maddux)
• Support Staff Council (Support Staff Council President Al Juhl)
• Administrative/Professional Staff Council (Administrative/Professional Staff Council President Darla Runyon)
• Faculty Senate (Faculty Senate President Dr. Jeff Thornsberry)
• Enrollment Management Update (Dean of Enrollment Management Bev Schenkel)
• President’s Report (President 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)(17).

• 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.
• Auditor Communications: §610.021(17) 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:

Claudia Beacom
Secretary to the Board of Regents
Northwest Missouri State University
Maryville, MO 64468
660.562.1124