Friday, October 10, 2008, 10 a.m.
Room 313, Robert W. Plaster Student Union
- Roll Call
- Approval of Minutes
- Board of Governors’ Meetings
- Approval of Minutes of Open Meetings of
July 18, 2008, and
August 1, 2008, and
Closed Meeting of August 1, 2008
- Executive Committee Meetings
- Approval of Minutes of Open Meetings of
August 13, 2008, and
September 9, 2008
- Consent Agenda
- Approval of Items Presented to the Executive
Committee on August 13, 2008
- Purchases/Contracts
-
Approval of Procurement Activity
Report
- Facilities & Equipment
-
Approval to Increase the Project
Budget for the Integrated Scoring and
Video Display Systems for the JQH Arena
and Plaster Sports Complex
-
Approval to Increase the Project
Budget for the Asbestos Abatement Work
at Siceluff Hall
-
Approval to Enter into a License
Agreement to Accept a Gift of
Construction Relating to New Lighting
for the KSMS Tower Located South of
Branson, Missouri
-
Approval to Purchase Five Properties
from the City of Springfield in
Conjunction with the IDEA Commons
Concept
- Approval of Items Presented to the Executive
Committee on September 9, 2008
- Facilities & Equipment
-
Approval of Bids and Award of a
Contract for the Construction of Parking
Lots South of Monroe Street at Hammons
Parkway
- Research and Economic Development
-
Approval of a Lease Agreement with
the St. John’s Health System, Inc. for
Research Laboratory and General Office
Space in the Jordan Valley Innovation
Center
- West Plains Campus
-
Approval of Activity Report
-
Approval of Contract for Sale of Real
Estate for the Purchase of Property at 404
West Broadway, West Plains, Missouri
-
**
Approval of Resolution of Intent to
Participate in Natural Hazard Mitigation and
to Work Toward Becoming a Safer Community,
West Plains Campus
-
Approval of Actions Concerning Academic
Employees
-
Approval of Actions Concerning
Non-academic Employees
-
Approval of Fiscal Year 2009 Salary and
Benefits Overview for Missouri State
University-West Plains Basketball Coaches
-
Approval of Revised Firearms and Weapons
Policy
- Purchases/Contracts
-
Approval of Procurement Activity Report
- Facilities and Equipment
- Approval of the Activity Report for the
Month of July 2008
- Approval of the Activity Report for the
Month of August 2008
- Approval of Bids and Award of a Contract
to Convert Temple Hall 449 to a Research Lab
-
Approval of Consultant and Authority to
Enter into an Agreement for the Design
Services Needed in Conjunction with the
Relocation of the Health, Physical
Education, & Recreation Department from
McDonald Arena to Hammons Student Center
-
Approval to Increase the Project Budget
for the Greenhouse Sump Tank Vault at Temple
Hall
- Approval of the Fourth Renewal of the
Contract for Outside Plant
Telecommunications Wiring
- Human Resources
-
Approval of Actions Concerning Academic
Employees
-
Approval of Actions Concerning
Non-academic Employees
- President’s Report
- President Michael T. Nietzel’s report will
include updates and comments on the following
topics:
- Wall of Fame Ceremony at 3:30 p.m. in
the Ballroom
-
Approval of Changes to the Credit Course Fee
Waiver Policy for Employees
- Annual Presentation of Public Scorecard
- Approval of Resolution to Award 2008 Bronze
Bear (Details to be available at the Board
Meeting)
-
Approval of Resolution to Approve the
Diversity Hiring and Recruitment Program
- Academic Affairs
- Faculty Senate Report
- Report from the Provost’s Office – Provost
Belinda McCarthy’s report will include updates
and comments on the following items:
- Recognition of Faculty Award Winners
- Academic Affairs Update
-
Approval of New Program: B.S. in Child and
Family Development-Completion Program--Off-site
Delivery of an Existing Program
- Approval of Two New Options for the Bachelor
of Science in Education Major
-
**
Approval of Faculty Handbook
Revision, Handbook Sections 3, 4, 5, and
9
- Approval of Revised Missouri State
University Course Repeat Policy
- Approval of New Option for the Bachelor of
Science in Elementary Education Major
- * Approval
of Name Change for Industrial Management
Department
- Research and Economic Development
-
Sponsored Program Activity Report
- West Plains Campus
-
Chancellor’s Report – Chancellor Drew
Bennett will make a report regarding the
following activities at the West Plains Campus:
- Philanthropic Women for Education Gift
Toward Named Professorship
- 2007-2008 Annual Report
- Fall 2008 Enrollment
-
Approval of Missouri State University’s
Educational Assistance Program at West Plains
-
* Approval of Contract for Sale of Real Estate and
the Purchase of Property at 717 Webster Avenue,
West Plains, Missouri
-
* Approval
of Lease Agreement for Property Located at 717
Webster Avenue
- Student Affairs
- Report from the Student Body President
-
Report from Student Affairs – Dr. Earle
Doman will be available to report on the
following:
- *
Approval of a Resolution to Acknowledge the
Citizen Scholar Award Recipients
- RFP – Privatized Housing Update
- Trips to Kansas City, Jefferson City,
and St. Louis
- Enrollment Update
- Staff Senate
-
Staff Senate Report
- Financial
- **Development Report
- Alumni Award Winners - Homecoming
- Financial Report
- Financial Statement, June 2008
- Approval of Additional Purchasing
Activities
- Facilities and Equipment
-
Approval of an Addendum to the
Intergovernmental Agreement for Law Enforcement
Services with Missouri State University for
Fiscal Year 2009
-
Approval of First Amendment to Lease and
Subordination, Assignment and Assumption of
Lease with Brick City, L.P.
- **Approval of Bids and Award of a Contract for
the Roof Replacement at Craig Hall
- Human Resources
- Approval of Modification to 403(b)
Plan Document
-
Approval to Continue the Option of Declining
Health Insurance Coverage
- Unfinished Business
- New Business
- Resolution Authorizing Closed Meeting, Pursuant
to Sections 610.021(1), (2), (3), (6), (9), (11),
(12), (13), (14) and/or (17) of the Revised Statues
of Missouri
- Adjournment
- Date of Next Regular Meeting: Friday, December
19, 2008, 10 a.m., 313 Plaster Student Union
*Denotes addition to original agenda
**Denotes modification to original agenda
Notes
- You need
Adobe Acrobat Reader to view and print agenda items.
- Additional resolutions may be presented to the Board
of Governors during the meeting.
- Agenda items may be presented in an order different
than listed above.
- Every attempt is made to post this agenda one week
prior to the applicable Board of Governors meeting.