Agenda provided for February 21 MSSU Board of Governors meeting

The Missouri Southern State University Board of Governors will met 1 p.m. Friday, Feb. 21, in the Billingsly Student Center, Room 310.

February Meeting Agenda

Friday, February 21, 2014 – 1:00 PM Boardroom, BSC 310

1. Announcements

2. Minutes of January 17, 2014 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 (Ms. Brittney Lampe)

- Board Committees

- Interim President (Dr. Alan Marble)

4. Old Business

5. New Business

- Consideration of Academic Policies Proposals (Dr. Pat Lipira)

- MSSU Commercials (Dr. Alan Marble) - Other items as may be necessary 6. Future meeting dates:

2014 2014 2014

- March* - June (TBD) - October 17th

- April 18th - July* - November 21st

- May (TBD) - August 15th - December*

- September 19th

*No meeting planned.

(Commencement: May 10th at 9:30 a.m. and 12:00 noon)

7. Executive Session

RSMo 610.021(1) relating to “legal actions, causes of action or litigation involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and its attorneys”.

RSMo 610.021(2) leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefore.

RSMo 610.021(3) relating to “hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded”.