MISSOURI SOUTHERN STATE UNIVERSITY
Board of Governors
January Meeting Agenda
Wednesday, January 25, 2017
1:00 PM
Boardroom, BSC 310
1. Announcements
2. Minutes of November 18, 2016 meeting
3. Reports
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Treasurer (Ms. Linda Eis)
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VP for Business Affairs (Mr. Rob Yust)
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Athletic Director (Mr. Jared Bruggeman)
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Executive Vice President (Dr. Brad Hodson)
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Provost and VP for Academic Affairs (Dr. Paula Carson)
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VP for Student Affairs (Mr. Darren Fullerton)
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Faculty Senate President (Dr. Brad Creamer)
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Staff Senate President (Mr. Chris Owens)
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Student Senate President (Ms. Amanda Gardner)
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Board Committees
- President (Dr. Alan Marble)
4. Old Business
5. New Business
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Elect new Board Vice Chair (Mr. Mitch McCumber)
-Missouri Governor’s Student Leadership Forum (Mr. DConsideration of Academic Policies Proposals (Dr. Paula Carson)
Summer School Formula Calculator (Dr. Paula Carson) arren Fullerton)
Other items as may be necessary
6. Future meeting dates
7. Adjournment
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