Agenda posted for MSSU Board of Governors meeting

MISSOURI SOUTHERN STATE UNIVERSITY 
Board of Governors Meeting 
Thursday, March 14, 2019 1 PM 
Boardroom, BSC 310 

1. Announcements

 2. Minutes of January 31, 2019 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)
- Consideration of Lion Pride Tuition/Oceania Semester (Dr. Paula Carson)
- Consideration of NCAA Compliance Affirmation (Dr. Alan Marble)
- Other items as may be necessary
- Corley Endowed Professorship recognition immediately following the Board meeting (Ralph Gray Alumni Center)

6. Future meeting dates:
 - June 20th, 2019 - September 19th, 2019 - November 21st, 2019 - January 16th, 2020 - March 26th, 2020 - June 18th, 2020 (Commencements: May 11, 2019 – 9:30 a.m. and 1:00 p.m.)

7. Adjournment