AGENDA

MISSOURI WESTERN STATE UNIVERSITY

BOARD OF GOVERNORS

April 29, 2020 – 1:30 P.M.         BLUM UNION, ROOM 220

Notice is hereby given that Missouri Western State University’s Board of Governors will convene a virtual Board meeting beginning with its Public Session at 1:30 p.m. on Wednesday, April 29, 2020.  The virtual meeting will originate from Blum 220 on the main campus of Missouri Western State University, St. Joseph, Missouri.  The meeting will also be livestreamed at griff.vn/April2020BOG.

Note: Due to social distancing requirements, attendance in the Board Room will be limited to Board members and required personnel.

PUBLIC SESSION

Approval of February 27, 2020 Finance Committee and Board Meeting Minutes

Approval of March 5, 2020 Special Board Meeting Minutes

Division Reports

  • Academic Affairs (Doug Davenport)
  • Athletics (Josh Looney)
  • Communications (Jomel Nichols)
  • Student Affairs (Shana Meyer)
  • University Advancement (Todd Simpson)
  • Financial Planning and Administration (Darrell Morrison)

Financial Report

  • April 2020 Update

Report of the President

Other Business

Report of the Chair

  • Board Member Appointments

Board Member Comments/Questions

A vote will be held to close the meeting pursuant to Missouri Statutes 610.021 (2), (3), and (14) to consider real estate, personnel, and other matters protected by law.  This virtual meeting in executive session will also originate from Blum 220 on the main campus of Missouri Western State University.

EXECUTIVE SESSION

Personnel Matters

PUBLIC SESSION

Adjournment