Agenda provided for MSSU Board of Governors meeting

MISSOURI SOUTHERN STATE UNIVERSITY
Board of Governors
April Revised Meeting Agenda
Friday, April 18, 2014 – 1:00 PM  Boardroom, BSC 310 

1. Announcements
2. Minutes of February 21, 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 Vice 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) 
  - Consideration of Promotion and Tenure (Dr. Pat Lipira)
  - Consideration of NCAA Compliance Affirmation (Dr. Alan Marble)
  - Steel Drum Ensemble (Dr. Alan Marble and Mr. Brian Fronzaglia)   - Other items as may be necessary 6. Future meeting dates: 
             2014        2014    2014
  - May (TBD)  - August 15th    - November 21st     
  - June (TBD)     - September 19th   - December* 
  - July*    - October 17th      
*No meeting planned.   
(Commencement: May 10th at 9:30 a.m. and 12:00 noon; December 13th at 10:00 a.m.)
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(12) “Documents related to a negotiated contact.” 
      Other matters that may be discussed in closed meetings, as set forth in RSMo 610.021.