Missouri State University

Agenda

March 6-7, 2014, 9 a.m. 

Regency Ballroom, St. Louis Union Station Hotel

Download Complete Board Agenda

Thursday, March 6

  1. Roll Call
  2. Consent Agenda
    1. Ratification of Items Presented to the Executive Committee on February 19, 2014
      1. Provost
        1. Approval of New Program: Bachelor of Science in Modern Language (Comprehensive and Non-comprehensive)
        2. Approval of New Program: Master of Science in Applied Behavior Analysis
        3. Approval of New Program: Master of Applied Second Language Acquisition
      2. Procurement and Financial
        1. Approval of Procurement Activity Report
        2. Approval of Resolution authorizing and directing the issuance of $39,405,000 principal amount of auxiliary enterprise system revenue bonds, Series 2014A, to provide funds to finance additions, renovations, extensions and improvements to the facilities of the auxiliary enterprise system of the University; prescribing the form and details of said bonds and the covenants and agreements made by the University to provide for the payment and security thereof; and prescribing other matters relating thereto (This resolution is for information only.  The Board granted the Executive Committee the authority to act on this bond issue at the February 7, 2014, Board of Governors' meeting, so no ratification is necessary.)
      3. Facilities and Equipment
        1. Approval of bids and award of a contract for the pool bulkhead and window replacement at Hammons Student Center
        2. Approval of bids and award of a contract for the inside plant wiring contract for Computer Services – Networking and Telecommunications
        3. Approval of Deed of Lease with BCSP Hunters Branch Lessee LLC
        4. Approval to increase the project budget for the modifications to Printing Services at the Robert W. Plaster Center for Free Enterprise and Business Development

  3. Approval of 2014-2015 Fee Resolution
  4. Status Report on Eight Goals
    1. Approval of New Governing Policy – G1.30 Policy on Intercollegiate Athletics
  5. Resolution Authorizing Closed Meeting, Pursuant to Sections 610.021 (1), (2), (3), (6), (9), (11), (12), (13), (14), and/or (17) of the Revised Statutes of Missouri

Friday, March 7

  1. Update on Key Performance Indicators
  2. Board of Governors' Procedural Matters
  3. New Business
  4. Adjournment

The order of the above items may need to change due to Missouri Valley Conference scheduled events. The Closed Session will begin at approximately 3:30 p.m. on Thursday. The Status Report on the Eight Goals may carry over to Friday morning.

 

Strong Hall

Notes

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