Agenda posted for MSSU Board of Governors meeting

MISSOURI SOUTHERN STATE UNIVERSITY Board of Governors Meeting Agenda 
Thursday, November 15, 2018 1 PM Boardroom, BSC 310 

1. Announcements

2. Minutes of September 20, 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 (Academic Affairs and Budget Audit)
- President (Dr. Alan Marble)


4. Old Business

5. New Business
- Emeritus Status (Dr. Paula Carson)
- Lobbyist Report, Mr. Gary Burton (Dr. Alan Marble)
- Consideration of FY18 Audited Financial Statements (Ms. Linda Eis)
- Consideration of Academic Policy Proposals (Dr. Paula Carson)
- Ribbon Cutting in the Julio S. Leon Health Science Center & Press Conference immediately following the Board meeting (approximately 2:30 p.m.) followed by a tour of Nixon Hall

6. Future meeting dates: - January 31st, 2019 - March 14th, 2019 - June 20th, 2019 (Commencements: December 15, 2018 – 10:00 a.m. and May 11, 2019 – 9:30 a.m. and 1:00 p.m.)

7. Adjournment