Agenda posted for MSSU Board of Governors meeting

MISSOURI SOUTHERN STATE UNIVERSITY 
Board of Governors Meeting 
Thursday, January 31, 2019 1 PM Boardroom, BSC 310 

1. Announcements - Recognition of Mitch McCumber

2. Minutes of November 15, 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 -
Consideration of Academic Policies Proposals (Dr. Paula Carson) -
Downtown Library (Dr. Brad Hodson) -
Missouri Governor’s Student Leadership Forum (Mr. Darren Fullerton) -
Other items as may be necessary -
Ribbon cutting in Nixon Hall immediately following the Board meeting (approximately 2:30 p.m.)

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

7. Adjournment