Agenda posted for MSSU Board of Governors meeting

MISSOURI SOUTHERN STATE UNIVERSITY
Board of Governors
October Meeting Agenda
Friday, October 21, 2016
1:00 PM
Boardroom, BSC 310

1. Announcements

2. Minutes of September 16, 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 FY16 Audited Financial Statements (Ms. Linda Eis)
- 2012 Board Minutes (Dr. Alan Marble)
- Consideration of Academic Policies Proposals (Dr. Paula Carson)
- Mansion - National Register (Mr. Brad Belk) - Other items as may be necessary