September 2018 Minutes Special Session (9-14-18)

Attendance

Jason McCollom, Frank Priest, Phil Howerton, Craig Albin, Kathy Morrison, Jacob Poulette, Melinda Denton, Jerry Trick, Ana Estrella, Renee Keith, Brenda Smith, Carla Neff, Linda Risner, Barbara Caton, Ed Birdyshaw, David White, Tera Smith, Cathy Boys, Jay Towell

Call to order

Meeting was called to order at 9:10 A.M.

Mission: Missouri State University-West Plains empowers students to achieve personal success and to enrich their local and global communities. As a two-year public institution, we provide accessible, affordable, and quality educational opportunities.

  • Craig Albin motion to accept the agenda, David White seconds. Motion passes.

Old business

  • 15/15 Proposal: Linda Risner motion: conduct voting business by paper ballot, unidentifiable, delivered to designated FS representative who will check credentials of voters, opened under direction of FS Exec. Committee and counted; voting window ends 5pm on Sept. 21.
  • Motion passes unanimously

Various details

Closed meeting – if necessary

Adjournment

Jason McCollom motions to adjourn, Brenda Smith seconds. Adjourned at 10:30am.

Next meeting

Date/Time: Friday October 5th, 2018, 9:00 AM - 11:00 PM (with Dean’s update), M211
Note: (Please submit agenda items at least one week in advance of this meeting).