Agenda provided for Jan. 17 MSSU Board of Governors meeting

MISSOURI SOUTHERN STATE UNIVERSITY Board of Governors January Meeting Agenda

Friday, January 17, 2014 – 1:00 PM Boardroom, BSC 310

1. Announcements 

2. Minutes of November 15, 2013 meeting

 3. Reports - Treasurer (Ms. Linda Eis) - VP for Business Affairs (Mr. Rob Yust) - Athletic Director (Mr. Jared Bruggeman) - VP for Development (Ms. JoAnn Graffam) - Interim VP for Academic Affairs (Dr. Pat Lipira) - VP for Student Affairs & Enrollment Management (Mr. Darren Fullerton) - Faculty Senate President (Dr. Joy Dworkin) - Staff Senate President (Ms. Alicia Hughes) - Student Senate President (Mr. Noah Triplett) - Board Committees - Interim President (Dr. Alan Marble)

 4. Old Business

 5. New Business - Presidential Search Committee Charge (Dr. Sherry Buchanan) - Consideration of Academic Policies Proposals (Dr. Pat Lipira) - “Super Leaders” (Mr. Darren Fullerton and Ms. Nicole Brown) - Other items as may be necessary