Board of Regents | About Northwest Skip to Main Content Board of Regents Close Search Term Welcome Meeting Schedule Agenda Items Bylaws About Northwest Welcome Mission, Vision and Values Leadership Team Board of Regents Accreditation Dates in Northwest History Contact Northwest Northwest Resources Policy Library Campus Map Calendar of Events » About Us » Board of Regents » Meetings Board of Regents Meeting Notice of Open Meeting and Vote to Close Part of the Meeting Board of Regents Friday, March 13, 2015, 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 11, 2015, 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. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m., Friday, March 13, 2015. The tentative agenda of this meeting, at 1 p.m., includes: Consent Items 2.01: Roll Call 2.02: January 30, 2015 Board of Regents Meeting Minutes New Business Academic/Student Affairs/Governance Committee (Provost Timothy Mottet, Vice President Matt Baker, Committee Chair Gene Dorrel and Mark Hargens) 3.01: Curriculum Proposals (Provost Timothy Mottet) 3.02: Academic Calendars for AY2017/18 (Provost Timothy Mottet) 3.03: Policy on Policies (Attorney Hayley Hanson and President John Jasinski) 3.04: PL 113-146: Veteran Access, Choice and Accountability Act of 2014, Section 712 (President John Jasinski) 3.05: Educational Benchmarking Incorporated Contract Renewal (Vice President Matt Baker) 3.06: Nondiscrimination/Equal Employment Opportunity Statement (Vice President Nola Bond) Finance Committee (Vice President Stacy Carrick, Committee Chair Joe Bosse, Pat Harr and John Richmond) 3.07: FY16 Tuition and Designated Fees, Non-Standard Program Fees and Room and Board Rates (Vice President Stacy Carrick) Reports 3.08: Various Reports Student Regent (Student Regent Shawn Dixon) Student Senate (Student Senate President Cody Uhing) Support Staff Council (Support Staff Council Interim President Danton Green) Administrative/Professional Council (Administrative/Professional Council President Egon Heidendal) Faculty Senate (Faculty Senate President Dr. Terry Long) President’s Report (President John Jasinski) Adjournment 3.09: Motion to adjourn the open meeting 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). 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 Ready to be a Bearcat? Request Info Schedule a Visit Apply Now Northwest Missouri State University 800 University Drive Maryville, MO 64468 USA 660.562.1212 Campus Links Academic Calendar Emergency Alert Sign Up News and Events Maps and Tours Consumer Information Report an Incident Affiliates Alumni Athletics Children/Lab School Jobs at Northwest Make a Gift Northwest Online Northwest-Kansas City Contact Feedback Title IX Policies © 2022 Northwest Missouri State University. All rights reserved. Top