Agenda posted for MSSU Board of Governors meeting

MISSOURI SOUTHERN STATE UNIVERSITY
Board of Governors
June Meeting Agenda
Thursday, June 9, 2016
10:00 AM
Boardroom, BSC 310

1. Announcements

2. Minutes of April 15, 2016 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. Brad Creamer)
- 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 Policy on Policies (Dr. Alan Marble)
- Consideration of FY2017 Budget (Mr. Rob Yust)
- Consideration of Academic Policies Proposals (Dr. Paula Carson)
- Election of Board Officers (Mr. Jim Fleischaker) - Other items as may be necessary 6. Future meeting dates:
TBD
(Commencements: December 17, 2016 - 10:00 a.m. and May 13, 2017 - 9:30 a.m. & 1:00 p.m.)

7. Adjournment