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Board of Curators to Meet

 FOR IMMEDIATE RELEASE                                                                                                                 

CONTACT MISTY YOUNG

(573) 681-6032

April 9, 2014

 

BOARD OF CURATORS TO MEET

 

Jefferson City, MO- The next meeting of the Lincoln University Board of Curators will be held on Thursday, APRIL 17, 2014 in Memorial Hall on the Lincoln University campus.

 

     8:30 a.m.                                         Open Session

Immediately Following  Closed Session

Immediately Following  Open Session

Immediately Following  Closed Session (if needed)

 

*The Board will recess at 10:45 to attend Honors Convocation.

 

OPEN SESSION AGENDA

 

1.            Call to Order

                A.            Roll Call

2.            Motion for Closed Session

 

CLOSED SESSION AGENDA

 

610.021 (1) “Legal actions, causes of action or litigation involving a public governmental body…”

 

610.021 (2) “Leasing, purchase or sale of real estate by a public governmental body…”

 

610.021 (3) “Hiring, firing, disciplining or promoting of particular employees…”

 

610.021 (6) “Scholastic probation, expulsion, or graduation of identifiable individuals…”

 

610.021 (12) “Sealed bids and related documents, until the bids are opened; and sealed proposals and related documents or any documents related to a negotiated contract until a contract is executed, or all proposals are rejected.”

 

610.021 (13) “Individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment…”

 

610.021 (14) “Records which are protected from disclosure by law.”

 

YOUR ATTENDANCE IS WELCOME AND ENCOURAGED

AT THE COMMITTEE MEETINGS AND THE OPEN SESSION


OPEN SESSION AGENDA – April 17, 2014

 

 

1.            Call to Order

                A.            Roll Call

 

2.            Approval of the Open Session Agenda (Action)

 

3.            Approval of the February 6, 2014 Open Session Minutes

 (Action)

 

4.            Report from the Board President – Curator Winston Rutledge

                A.            Progress Report from the Student Representative to the

                                Board of Curators – Mr. Traron Shivers

 

5.            Reports from the President, the Director of Athletics and the Chief Information Officer – Dr. Kevin Rome, President

A.            Progress Report from the Faculty Senate – Dr. Amy Gossett, Chair (Information)

                B.            Progress Report from the Staff Council – Ms. Misty Young, Chair (Information)

               

6.            ACTION ITEMS

Academic/Student Affairs Committee

A.            Resolution – Rural Business Enterprise Grant

B.            Deregistration Policy

C.            Drug and Alcohol Policy and Sexual Assault, Domestic

                Violence, Dating Violence and Stalking Policy

                Budget and Finance Committee

                D.            Tuition and Fee Increases

                E.            Student Wellness Fee

                F.            Disposing of University Property

 

Buildings and Grounds Committee

 

7.            INFORMATIONAL ITEMS

A.            Progress Report from the Area of Academic Affairs

B.            Progress Report from the Area of Student Affairs         

C.            Progress Report from the Chief of Staff

D.            Progress Report from the Comptroller’s Office  

E.            Progress Report from the Office of Design and

        Construction

F.            Progress Report from the Area of Fundraising

 

8.            Other Business

               

9.            Motion for Closed Session

 

 

CLOSED SESSION AGENDA

 

 

610.021 (1) “Legal actions, causes of action or litigation involving a public governmental body…”

 

610.021 (2) “Leasing, purchase or sale of real estate by a public governmental body…” 

 

610.021 (3) “Hiring, firing, disciplining or promoting of particular employees…”

 

610.021 (6) “Scholastic probation, expulsion, or graduation of identifiable individuals…”

 

610.021 (12) “Sealed bids and related documents, until the bids are opened; and sealed proposals and related documents or any documents related to a negotiated contract until a contract is executed, or all proposals are rejected.”

 

610.021 (13) “Individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment…”

 

610.021 (14) “Records which are protected from disclosure by law”

 

YOUR ATTENDANCE IS WELCOME AND ENCOURAGED

AT THE COMMITTEE MEETINGS AND THE OPEN SESSION

 

 

 

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