Missouri State University

Executive Committee Agenda

Wednesday, April 16, 2014, 4 p.m.

Turner Family President's Conference Room, 203 Carrington Hall

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  1. Roll Call
  2. Approval of Minutes of Open Executive Committee Meeting of March 19, 2014
  3. President
    1. Approval of the renewal of employment of Dr. Drew Bennett as Chancellor of the West Plains Campus; Dr. Frank Einhellig as Provost of Missouri State University and Chancellor of the Mountain Grove Campus; and Kyle Moats as Missouri State University Athletics Director
    2. Approval of First Addendum to Employment Contract for Head Men’s Basketball Coach Paul Lusk and approval of First Addendum to Employment Contract for Head Women’s Basketball Coach Kellie Harper
    3. Approval of terms of employment of Women’s Basketball Assistant Coaches Jackie Stiles, Jon Harper, and Jennifer Sullivan; and Women’s Basketball Operations Assistant Scott P. Moore
    4. Approval of employment contract for Mallory Weber as Head Coach for Women’s Tennis
    5. Approval of resolution congratulating Dr. Mary Jo Wynn on being named a Missouri Sports Legend by the Missouri Sports Hall of Fame and thanking her for her career of achievement at Missouri State University
  4. Procurement and Financial
    1. Approval of Procurement Activity Report
    2. Approval of 2014-2015 Fee Schedule Amendment
  5. West Plains Campus
    1. Approval of Purchasing Activity Report
    2. Approval of Peggy Kissinger as the recipient of an Honorary Associate of Arts Degree from Missouri State University-West Plains
  6. Facilities and Equipment
    1. Approval of bids and award of a contract for the ADA improvements on the Springfield campus
    2. Approval of bids and award of a contract for interior renovations at the Mary Jo Wynn Academic Achievement Center in Forsythe Athletics Center
    3. Approval of bids and award of a contract for exterior envelope improvements for the west grandstand at Plaster Sports Complex
    4. Approval of bids and award of a contract for the FY14 preventative parking lot maintenance on the Springfield campus
    5. Approval to increase the additional services allowed for the consultant for professional services in conjunction with the Athletic and Recreation Field improvements
    6. Approval of a resolution granting a license agreement with the City of Springfield and the Watershed Committee of the Ozarks to allow improvements to be made to the detention area located west of Greenwood Laboratory School
    7. Approval of a resolution granting a utility easement to the Board of Public Utilities of the City of Springfield, Missouri, to allow for the replacement and relocation of the water main in the west mall south of Glass Hall
  7. Research and Economic Development
    1. Approval of Name Change for Office of Research Compliance and Office of Sponsored Research and Programs and Associated Governing Policies
  8. New Business
  9. 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
  10. Adjournment
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