Agenda posted for MSSU Board of Governors meeting

MISSOURI SOUTHERN STATE UNIVERSITY Board of Governors Meeting 

Thursday, June 13, 2019 1:00 PM 

Boardroom, BSC 310 

1. Announcements 

2. Minutes of March 14, 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. Rebecca Mouser) 

- Staff Senate President (Mrs. Angela Bennett) 

- Student Senate President (Ms. Sarah Schultz) 

- 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) 

- Election of Board Officers (Mr. Bill Gipson) - Carnegie Hall (Dr. David Sharlow) 

- Other items as may be necessary 

6. Future meeting dates: - September 19th, 2019 - November 21st, 2019 - January 16th, 2020 - March 26th, 2020 - June 18th, 2020 

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