Agenda posted for MSSU Board of Governors meeting

MISSOURI SOUTHERN STATE UNIVERSITY BOARD OF GOVERNORS
Thursday, September 20, 2018 1:00 PM
Boardroom, BSC 310

1. Announcements

2. Minutes of June 14, 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. Grant Lathrom)
- Staff Senate President (Mrs. Angela Bennett)
- Student Senate President (Mr. Jacob Layne)
- Board Committees
(Budget Audit and Academic Affairs) - President (Dr. Alan Marble)

4. Old Business

5. New Business
 - Consideration of Academic Policy Proposals (Dr. Paula Carson) - School of Business, Dean – Dr. Jeffrey Zimmerman (Dr. Paula Carson)
- Other items as may be necessary

Closed Executive Session RSMo 610.021(2) relating to “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”.