Agenda posted for MSSU Board of Governors meeting

Missouri Southern State University Board of Governors Meeting
Wednesday, April 25, 2018 1:00 PM
Boardroom, BSC 310

1. Announcements

2. Minutes of March 16, 2018 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 (Mrs. Sharon Fraser)
- Student Senate President (Mr. Joe Blank)
- Board Committees - President (Dr. Alan Marble)

4. Old Business

5. New Business
- Consideration of Academic Policies Proposals (Dr. Paula Carson)
- Consideration of NCAA Compliance Affirmation (Dr. Alan Marble)
- Faculty Handbook Modifications (Dr. Nicoletti, Dr. Carson)
- Discussion of Meeting Dates/Bylaw considerations (Dr. Alan Marble)
- Other items as may be necessary