Agenda posted for MSSU Board of Governors meeting

MISSOURI SOUTHERN STATE UNIVERSITY Board of Governors Meeting Agenda 
Thursday, November 21, 2019, 1 PM 
Boardroom, BSC 310 

1. Announcements

2. Minutes of September 19, 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 FY19 Audited Financial Statements (Ms. Linda Eis)
- Consideration of Academic Policy Proposals (Dr. Paula Carson)
- Lobbyist Report, Mr. Gary Burton and Mr. Jim Foley (Dr. Alan Marble)
- State Mandated Civics Exam (Diana Fordham)
- Other items as may be necessary

6. Future meeting dates: - January 16, 2020 - March 26, 2020 - June 18, 2020 (Commencements: December 14th, 2019 – 10:00 a.m. and May 9th, 2020 – 9:30 a.m. and 1:00 p.m.)

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”.