Agenda released for MSSU Board of Governors meeting

(From Southern News Service)

The Missouri Southern State University Board of Governors will meet at 1 p.m. Friday, Oct. 17, in the board room of Billingsly Student Center.

In addition to its regular meeting, the Board’s Budget Audit Committee will meet at 10:30 a.m. in Room 356 of BSC.

Both meetings are open to anyone wishing to attend.

AGENDA

Friday, October 17, 2014
1:00 PM
Board room, BSC 310

1. Announcements
2. Minutes of September 19, 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)
- 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
- Presentation of FY14 Audited Financial Statements (Ms. Linda Eis)
- Consideration of Academic Policies Proposals (Dr. Pat Lipira)
- Non-smoking Campus Resolution (Dr. Pat Lipira)
- Title 9 Update (Mr. Darren Fullerton)
- Other items as may be necessary
6. Future Meeting Dates