Board of Governors Retreat
October 22, 2024 (8:30 a.m. - 1:00 p.m.)
LOCATION: Joplin Area Chamber of Commerce, 320 E 4th Street, Joplin, MO
Agenda
8:15 - 8:30 a.m. Coffee and light breakfast buffet
8:30 - 9:45 a.m. Key Challenges, Opportunities, and Initiatives
9:45-10:00 a.m. Break
10:00 – 11:30 a.m. Landscape of Intercollegiate Athletics/Impact on MSSU
Guest: Mike Racy, MIAA Commissioner
11:30-11:45 a.m. Break
11:45 a.m.-1:00 p.m. Lunch: The Why—Student Panel/Presentations
Guests: Current Missouri Southern Students
Board of Governors Retreat
November 1, 2023 (9:00 a.m. - 1:00 p.m.)
LOCATION: Harry M. Cornell Arts and Entertainment Complex, MUSE (2nd floor), 212 W. 7th Street, Joplin, MO
AGENDA
8:45 - 9:00 a.m. Coffee and light breakfast buffet
9:00 - 10:15 a.m. Key Challenges, Opportunities, and Initiatives
10:15 - 10:30 a.m. Break
10:30 - 11:30 a.m. University and Regional Health Science Strategies
11:45 a.m. Legislative Issues and Priorities for 2024 Session
Conclusion of Sessions; Break
Noon - 1:00 p.m. Lunch and Conversation
Board of Governors Retreat
September 29, 2022 (8 a.m. - 1:00 p.m.)
LOCATION: Holiday Inn, 3402 Arizona Ave, Joplin, MO
Board of Governors Retreat
Friday, February 12 (8:30 a.m. – 1:00 p.m.)
LOCATION: The Gaderian, 141 East 3rd Street, Carthage, MO
AGENDA
8:30 a.m. Continental Breakfast
Welcome and opening comments from Governor Hershewe and President Van Galen
9:00 a.m. Session 1: Future Opportunities to Enhance MSSU’s Academic Mission
· Introduction by President Van Galen followed by Board small group discussion/report out
10:15 a.m. Break
10:30 a.m. Session 2: Envisioning the “Campaign for Missouri Southern”
· Introduction by President Van Galen followed by Board small group discussion/report out
11:45 a.m. Break
12:00 p.m. Lunch
9:00-9:30 a.m. Continental breakfast (BSC 309)
9:30-10:15 a.m. Update on Noel-Levitz findings (Darren Fullerton – BSC 310)
10:15-10:30 a.m. Break
10:30-11:15 a.m. Update on course redesign/blended courses (Pat Lipira – BSC 310)
11:15-11:45 a.m. Update on tenure document (Pat Lipira – BSC 310)
11:45-12:45 p.m. Lunch (presentation by John Groesbeck - BSC 309)
12:45-1:30 p.m. Discussion of budget priorities (Rob Yust– BSC 310)
1:30-2:15 p.m. Discussion with Representatives from the Foundation and Alumni Boards
(JoAnn Graffam – BSC 310)
2:15-2:30 p.m. Break
2:30-3:15 p.m. Report from Shared Governance Committee (Chair of Committee)
(Bruce Speck – BSC 310)
3:15-4:00 p.m. Each Division's Accomplishments/Goals
4:00-5:00 p.m. Review of Mission; Q&A (Bruce Speck – BSC 310)
Friday, March 16
(View Video - Part 1)
(View Video - Part 1)
(View Video - Part 1)
Saturday, March 17
(View Video)
1 p.m. - 5:30 p.m.
Billingsly Student Center Boardroom (310) 8:30 a.m. - 3 p.m.
(Continental Breakfast 8:30 - 9 a.m. in BSC 309)
Billingsly Student Center Boardroom (310)
1 - 2 p.m.:
Campus Master Plan
Mr. Rob Yust, Vice President for Business Affairs 9 - 10 a.m.:
Tenure and Promotion, Performance Funding, Course Redesign
Dr. AJ Anglin, Vice President for Academic Affairs
2 - 2:30 p.m.: Budget Report
Mr. Rob Yust, Vice President for Business Affairs 10 - 10:30 a.m.:
Working Relationship between Board of Governors, Foundation Board and Alumni Board; 75th Anniversary Preparation
Mrs. JoAnn Graffam, Vice President for Development and Executive Director of the Missouri Southern Foundation
2:30 - 3 p.m.:
Strategic Planning
Dr. AJ Anglin, Vice President for Academic Affairs
Dr. Susan Craig, Director, First-Year Experience 10:45 - Noon:
Roundtable Discussion regarding Programmatic Review
Board of Governors and President's Council
3:15 - 4 p.m.:
Leadership Panel:
Dr. Cliff Toliver, President, Faculty Senate
Dr. Linda Hand, President-Elect, Faculty Senate
Mr. Greg Killingsworth, President, Staff Senate
Ms. Michelle Arwood, President-Elect, Staff Senate
Mr. Johnathan Saunders, President, Student Senate
Mr. Andrew Hendricks, Vice President, Student Senate 1 - 1:30 a.m.:
President's Report
Dr. Bruce Speck
1:30 - 2:30 p.m.:
Board of Goverors Strategic Planning
2:30 - 3 p.m.:
Summary Discussion and Wrap-up
4 - 5 p.m.:
Enrollment Report
Dr. Julie Wengert, Vice President for Student Affairs
Mr. Derek Skaggs, Director of Admissioins
5 - 5:30 p.m.:
Summary Discussion and Wrap-up
Friday, March 18
(View Video)
Strategic Planning (PDF) Athletics Report (Ppt.)
Shared Governance Report (Ppt.) Budget Review (Xls.)
International Enrollment Report (Ppt.) Distance Learning Report (WMV)
Program Review Report (PDF) Advancement Report (Ppt.)
Admissions Report (Ppt.) President's Report (Ppt.)
Saturday, March 19
(View Video)
Athletics Report (Ppt.)
Budget Review (Xls.)
Distance Learning Report (WMV)
Advancement Report (Ppt.)
President's Report (Ppt.)
