Agenda posted for MSSU Board of Governors meeting

MISSOURI SOUTHERN STATE UNIVERSITY
Board of Governors
September Meeting Agenda
Friday, September 16, 2016
1:00 PM
Boardroom, BSC 310

1. Announcements

2. Minutes of August 23, 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 (Mr. Darren Fullerton)
- Faculty Senate President (Dr. Brad Creamer)
- Staff Senate President (Mr. Chris Owens)
- Student Senate President (Ms. Amanda Gardner)
- Board Committees
- President (Dr. Alan Marble)

4. Old Business

5. New Business
- Consideration of Naming Opportunity (Dr. Alan Marble)
- Consideration of Academic Policies Proposals (Dr. Paula Carson)
- Mansion - National Register (Mr. Brad Belk)
- British Semester (Dr. Chad Stebbins) - Other items as may be necessary 6. Future meeting dates:
2016 2017 2017 2017
- October 21st - January 20th** - May (TBD) - September 15th
- November 18th - February 17th - June (TBD) - October 20th
- December* - March 17th - July* - November 17th
- April 21st - August 18th - December*
(Commencements: December 17, 2016 - 10:00 a.m. and May 13, 2017 - 9:30 a.m. & 1:00 p.m.)
*No meeting planned.
**NCAA Convention – Dr. Marble and Jared Bruggeman required to attend.

7. Adjournment