MSSU Board of Governors to discuss "Voluntary Retirement Incentive" in special session

MISSOURI SOUTHERN STATE UNIVERSITY 

Board of Governors Special Meeting 

Thursday , July 23, 2020, 3:15 P.M.

Billingsly Ballroom or via teleconference 

1. Special meeting of the Board of Governors : 

❖ Report and recommendation from the Budget Audit Committee Board Chair to authorize the FY21 budget ; (Governor Haley ) 

❖ Report and bring forth a recommendation from the Budget Audit Committee Board Chair to authorize the “Voluntary Retirement Incentive ; ” (Governor Haley ) 

❖ A n Update from the Pandemic Advisory Committee Board Chair ; and (Governor Gipson) 

❖ Report from the Academic Affairs Committee Board Chair (Governor Oplotnik) 

2. Next Board of Governors meeting set for Wednesday, September 16, 2020 

3. Closed Executive Session pertaining to: 610.021 (1) Legal actions, causes of action or litigation involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and its attorneys. However, any minutes, vote or settlement agreement relating to legal actions, causes of action or litigation involving a public governmental body or any agent or entity representing its interests or acting on its behalf or with its authority, including any insurance company acting on behalf of a public government body as i ts insured, shall be made public upon final disposition of the matter voted upon or upon the signing by the parties of the settlement agreement, unless, prior to final disposition, the settlement agreement is ordered closed by a court after a written findi ng that the adverse impact to a plaintiff or plaintiffs to the action clearly outweighs the public policy considerations of section 610.011, however, the amount of any moneys paid by, or on behalf of, the public governmental body shall be disclosed; provid ed, however, in matters involving the exercise of the power of eminent domain, the vote shall be announced or become public immediately following the action on the motion to authorize institution of such a legal action. Legal work product shall be consider ed a closed record; 310.021 (3) Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.