Agenda posted for MSSU Board of Governors meeting

MISSOURI SOUTHERN STATE UNIVERSITY Board of Governors Meeting
Thursday, January 16, 2020 1 PM Boardroom, BSC 310

1. Announcements

2. Minutes of November 21, 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 Policies Proposals (Dr. Paula Carson)
- Concurrent Enrollment Update (Dr. Paula Carson/Ms. Brett Meeker)
- Strategic Plan Year-1 Goals Update (Dr. Paula Carson)
- Sabbaticals (Dr. Paula Carson)
- Other items as may be necessary

6. Future meeting dates: - March 26, 2020 - June 18, 2020 (Commencement: May 9, 2020 – 9:30 a.m. and 1:00 p.m.)

7. Closed Executive Session pertaining to: RSMo 610.021 (3) 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; RSMo 610.021 (12) Sealed bids and related documents, until the bids are opened; and sealed proposals and related documents or any documents related to a negotiated contract until a contract is executed, or all proposals are rejected