Board of Regents Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, March 15, 2018, 1 p.m.

All documents are in PDF format and require Adobe Reader to view. Adobe Reader is available as a free download.

  Posted: March 13, 2018, 11 a.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 1 p.m., Thursday, March 15, 2018.

The tentative agenda of this meeting, at 1 p.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 Jan. 26, 2018 OPEN Meeting Minutes
• 2.03 Jan. 26, 2018 OPEN Work Session Minutes
• 2.04 March 1, 2018 OPEN Meeting Minutes

New Business

• 3.01 Curriculum Proposals (Academic and Student Engagement Committee; Provost Hooyman)
• 3.02 FY 19 Tuition and Fees and Room and Board Rates (Academic and Student Engagement Committee and People, Finance and Operations Committee; VP Carrick)
• 3.03 Perrin Hall Restroom Renovation Contract Ratification (People, Finance and Operations Committee; VP Carrick)
• 3.04 Colden Hall Window Replacement Contract Ratification (People, Finance and Operations Committee; VP Carrick)
• 3.05 Fine Arts Electrical Upgrade Contract Ratification (People, Finance and Operations Committee; VP Carrick)
• 3.06 Various Reports

Adjournment

• 4.01 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).

• 5.01 Roll Call
• 5.02 CLOSED CONFIDENTIAL Jan. 26, 2018 Meeting Minutes
• 5.03 CLOSED CONFIDENTIAL March 1, 2018 Meeting Minutes
• 5.04 Legal actions, cause of action, litigation or privileged communications between the Board/University’s representative and its attorney: §610.021(1) R.S. Mo.
• 5.05 Lease, purchase or sale of real estate: §610.021(2) R.S. Mo.
• 5.06 Hiring, firing, disciplining or promoting employees: §610.021(3) R.S. Mo.
• 5.07 Individually identifiable personnel records: §610.021(13) R.S. Mo.
• 5.08 Adjournment

The news media may obtain copies of this notice by contacting:

Kiersten Orton
Interim Secretary to the Board of Regents
Northwest Missouri State University
800 University Drive
Maryville, MO 64468
660.562.1110