Southeast Missouri State University Board of Regents agenda 6/18/15

Southeast Missouri State University Board of Regents

Academic Hall

1 University Plaza

8:30 a.m. Friday

Action items

• Consideration of approval of minutes for May 8 open-session meeting
• Consideration of motion for "Closed session for appropriate considerations:"

A. RSMo 610.021.1 -- pertaining to legal actions, causes of action or litigation

B. RSMo 610.021.3 -- pertaining to the hiring, firing, disciplining or promotion of personnel

C. RSMo 610.021.9 -- pertaining to preparation for negotiations with employee groups

D. RSMo 610.021.13 -- pertaining to personnel records, performance ratings

E. RSMo 610.021.14 -- pertaining to records that are protected from disclosure by law

Action items

• Reconvene open session
• Announcement of actions taken in closed session
• Consideration of approval of proposed FY2016 university general operating and auxiliary budgets
• Consideration of FY2017 capital budget request to be submitted to the Missouri Department of Higher Education
• Consideration of approval to combine Student Recreation Center and intramurals fee and Student Aquatic Center
• Consideration of approval of cost of parking decals, effective fall 2015

Consent items

• Consideration of approval of revised special course fees, effective fall 2015
• Consideration of approval of appointment to the River Campus Board of Managers
• Consideration of approval of Faculty Senate bills

A. 14-A-29: Outside Employment

B. 15-A-6: Preamble

C. 15-A-7: Guidelines for Classroom Copying; Photocopying Copyrighted Material for Teaching

D. 15-A-9: Emeritus/Emerita Status

• Consideration of approval of academic program changes

A. New program -- Master of Arts in Teaching: Exceptional Child

B. Change in classification of instructional programs (CIP) Code -- BS Hospitality Management

Report items

• Greek Housing Phase I update
• President's Task Force on Diversity Education
• Progress report on contracts and facilities management projects
• President's report
• Informational items
• 2015-2016 River Campus brochure

Action item

• Consideration of Motion for "Closed Session for Appropriate Considerations:"

A. RSMo 610.021.1 -- pertaining to legal actions, causes of action or litigation

B. RSMo 610.021.3 -- pertaining to the hiring, firing, disciplining or promotion of personnel

C. RSMo 610.021.9 -- pertaining to preparation for negotiations with employee groups

D. RSMo 610.021.13 -- pertaining to personnel records, performance ratings

E. RSMo 610.021.14 -- pertaining to records that are protected from disclosure by law

Action items

• Reconvene open session
• Announcement of actions taken in closed session
• Consideration of motion to adjourn