Agenda posted for Missouri Southern Board of Governors meeting

MISSOURI SOUTHERN STATE UNIVERSITY
 Board of Governors May/June Meeting Agenda
Wednesday, June 14, 2017 1:00 PM Boardroom, BSC 310

1. Announcements

2. Minutes of April 21, 2017 Board 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. Nick Nicoletti)
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 Board Policies (Dr. Alan Marble & Mr. Rob Yust)
Consideration of Tenure and Promotion (Dr. Paula Carson)
Consideration of Academic Policy Proposals (Dr. Paula Carson)
Election of Board Officers (Mr. Mitch McCumber)
Other items as may be necessary

6. Future meeting dates: 2017 2017 2018 2018 - July* - October 20th - January 19th - April 20th - August 21st - November 17th - February 16th - May (TBD) - September 15th - December* - March 16th - June (TBD) (Commencements: December 16, 2017 – 10:00 a.m. and May 12, 2018 – 9:30 a.m. and 1:00 p.m.) *No meeting planned.

 7. Closed 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. RSMo 610.021(3) relating to “hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded”.

8. Adjournment