The tentative agenda of the 1 p.m. meeting includes:

Consent Items

• 02-14-01: December 13, 2013 Board of Regents Meeting Minutes

New Business

Academic/Student Affairs/Governance Committee (Provost Doug Dunham, VP Matt Baker, Committee Chair Gene Dorrel and Mark Hargens)

• 02-14-02: Curriculum Proposals (Provost Doug Dunham)
• 02-14-03: Faculty Appointments (Provost Doug Dunham)
• 02-14-04: Academic Calendars for 2014-15 (revised) and 2016-17 (Provost Doug Dunham)
• 02-14-05: Development Officer Position Refinement (VP Mike Johnson)
• 02-14-06: Parking and Traffic Policies (University Police Chief Clarence Green)

Finance Committee (VP Stacy Carrick, Committee Chair Joe Bosse, Pat Harr and John Richmond)

Reports

• Student Regent (Student Regent Ashton Raffety)
• Student Senate (Student Senate President Cody Uhing)
• Support Staff Council (Support Staff Council President Tanya Riley)
• Administrative/Professional Council (Administrative/Professional Council President Rose Viau)
• Faculty Senate (Interim Faculty Senate President Dr. Wayne Chandler)
• President’s Report (President John Jasinski)

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, Cause of Action, Litigation or privileged communications 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) R.S. Mo.

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.