Agenda posted for MSSU Board of Governors meeting

MISSOURI SOUTHERN STATE UNIVERSITY
Board of Governors
September Meeting Agenda
Friday, September 18, 2015
1:00 PM
Boardroom, BSC 310

1. Announcements

2. Minutes of August 21, 2015 meeting

3. Reports
- Treasurer (Ms. Linda Eis)
- VP for Business Affairs (Mr. Rob Yust)
- Athletic Director (Mr. Jared Bruggeman)
- Executive Vice President (Dr. Brad Hodson)
- Provost and VP for Academic Affairs (Dr. Paula Carson)
- VP for Student Affairs & Enrollment Management (Mr. Darren Fullerton)
- Faculty Senate President (Dr. David Sharlow)
- Staff Senate President (Ms. Elisa Bryant)
- Student Senate President (Mr. Kyle Prisock)
- Board Committees
- President (Dr. Alan Marble)

4. Old Business

5. New Business
- Consideration of Academic Policies Proposals (Dr. Paula Carson)
- Campus Tobacco Free Policy (Mr. Darren Fullerton)
- Economic Impact Report (Dr. Alan Marble) - Other items as may be necessary

6. Future meeting dates:
2015 2016 2016
- October 16th** - January (TBD) - April 15th
- November 20th - February 19th - May (TBD) - December* - March 18th - June (TBD)
(Commencements: December 12th (10:00) and May 14th, 2016 (9:30 & 12:00 noon).
*No meeting planned.
**Time change; meeting will begin at 10:00 a.m.

7. Executive Session
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.