March 15, 2012 Board Meeting

Notice of Open Meeting
Northwest Missouri State University
Thursday, March 15, 2012, 1 p.m.

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Revised: March 13, 2012 at 3 p.m.
  Posted: March 9, 2012 at 4 p.m.

NOTICE IS HEREBY GIVEN that the Board of Regents of Northwest Missouri State University will conduct a meeting by telephone and in the Shared Conference Room, Second Floor West Wing, Administration Building, on the campus Northwest Missouri State University, Maryville, Missouri, at 1 p.m. on Thursday, March 15, 2012.

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

Consent Items

• 3-12-01: Minutes of the February 10, 2012 Board of Regents Meeting

Committee Updates

• Academic/Student Affairs/Governance Committee (Provost Dunham/VP Baker/Regents Hargens and Hurst)
• Finance Committee (VP Carrick/Regents Bosse, Hurst and Sutton)

New Business

• 03-12-02: Agreement with Palmer Chiropractic College (Provost Dunham)
• 03-12-03: Insurance Bid (Attorney Sullivan)
• 03-12-04: RFPs: Facilities and Bookstore (VP Carrick)

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, Causes of Action, Litigation or privileged communication 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)

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