Agenda provided for MSSU Board of Governors meeting

(From Southern News Service)

The Board of Governors at Missouri Southern State University will meet at 1 p.m. on Friday, Aug. 15 in the Billingsly Student Center Boardroom.

The meeting will mark the first for Bill Gipson, who was recently appointed to a three-year term on the board.

Among the new business to be discussed will be a special presentation on a new DNA lab that will be available on campus.

Board of Governors
August Meeting Agenda
Friday, August 15, 2014
1:00 PM
Boardroom, BSC 310

1. Announcements

2. Minutes of June 2, 2014 (May/June combined) 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. Michael Garoutte)
- Staff Senate President (Mr. Robert Frossard)
- Student Senate President (Mr. Jake Messer)
- Board Committees
- President (Dr. Alan Marble)

4. Old Business

5. New Business
- Consideration of Academic Policies Proposals (Dr. Pat Lipira)
- Legislative Update (Ms. Kyna Iman)
- DNA Lab (Dr. Alan Marble)
- Other items as may be necessary

6. Future meeting dates:
2014 2014 2015 2015
- September 19th - December* - January 16th - May – TBD***
- October 17th - February 20th - June – TBD***
- November 21st - March** - July*
- April 17th
*No meeting planned.
** TBD due to spring break.
***TBD due to summer work schedule.
(Commencements: December 13, 2014 at 10:00 a.m.; May 9, 2015 at 9:30 & 12:00 noon)

7. Adjournment