January 26, 2018 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, January 26, 2018, 10 a.m.

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  Posted: January 24, 2018, 3:45 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Boardroom of the J.W. Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 10 a.m., Friday, January 26, 2018.

The tentative agenda of this meeting, at 10 a.m., includes:

Posting

• 1.01 Notice of OPEN meeting and vote to close part of the meeting

Consent Items

• 2.01 Roll Call
• 2.02 Dec. 14, 2017 OPEN Board of Regents meeting minutes

Recognition

• 3.01 Recognition (President Jasinski)

New Business

• 4.01 Board Vice Chair (Chair Harr)
• 4.02 Faculty Appointments (Academic and Student Engagement Committee; Provost Hooyman)
• 4.03 Perrin Hall Restroom Renovation (People, Finance and Operations Committee; VP Carrick)
• 4.04 Franken Hall Renovation (People, Finance and Operations Committee; VP Carrick)
• 4.05 Colden Hall Window Replacement (People, Finance and Operations Committee; VP Carrick)
• 4.06 Fine Arts Electrical Upgrade (People, Finance and Operations Committee; VP Carrick)
• 4.07 Various Reports

 Adjournment

• 5.01 Adjournment

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).

• 6.01 Roll Call
• 6.02 Dec. 14, 2017 CLOSED CONFIDENTIAL Board of Regents meeting minutes
• 6.03 Legal actions, cause of action, litigation or privileged communications between the Board/University’s representative and its attorney: §610.021(1) R.S. Mo.
• 6.04 Lease, purchase or sale of real estate: §610.021(2) R.S. Mo.
• 6.05 Hiring, firing, disciplining or promoting employees: §610.021(3) R.S. Mo.
• 6.06 Individually identifiable personnel records: §610.021(13) R.S. Mo.
• 6.07 Adjournment

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