Agenda posted for MSSU Board of Governors meeting

MISSOURI SOUTHERN STATE UNIVERSITY Board of Governors Meeting Agenda 
Thursday, September 19, 2019 1 PM Boardroom, BSC 310 

1. Announcements

2. Minutes of June 13, 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 (Ms. Melissa Forsythe)
- 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 Policy Proposals (Dr. Paula Carson)
- Great Game of Education (GGOE) transitioning to Empowering U (Dr. Nicholas Nicoletti)
- Oceania Semester (Dr. Chad Stebbins)
- Other items as may be necessary

6. Future meeting dates:

7. 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”. RSMo 610.021(11) Specifications for competitive bidding, until either the specifications are officially approved by the public governmental body or the specifications are published for bid