Agenda posted for MSSU Board of Governors meeting

MISSOURI SOUTHERN STATE UNIVERSITY
Board of Governors June Meeting Agenda 
Thursday, June 14, 2018 1:00 PM Boardroom, BSC 310 

1. Announcements

2. Minutes of April 25, 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. Wendy McGrane in the absence of Dr. Paula Carson)
- VP for Student Affairs (Mr. Darren Fullerton)
- Faculty Senate President (Dr. Grant Lathrom)
- Staff Senate President (Mrs. Sharon Fraser)
- Student Senate President (Mr. Jacob Layne)
- Board Committees (Budget Audit)
- President (Dr. Alan Marble)

4. Old Business

5. New Business
- Consideration of Tenure and Promotion (in addition to those approved by the Board of Governors on 4/25/18) (Dr. Wendy McGrane in the absence of Dr. Paula Carson)
- Consideration of Academic Policy Proposals (Dr. Wendy McGrane in the absence of Dr. Paula Carson)
 - Bylaw Changes for anticipated Board of Governor meetings (Dr. Alan Marble)
 - Election of Board Officers (Mr. Mitch McCumber)
- Other items as may be necessary

6. Future meeting dates
TBD (Commencements: December 15, 2018 – 10:00 a.m. and May 11, 2019 – 9:30 a.m. and 1:00 p.m.)

7. Closed Executive Session
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