Regents to Consider FY13 Operating, Auxiliary Budgets


by News Bureau on Tuesday, Jun. 19, 2012

EDITOR’S NOTE: The reconvened open session of the June 20 Board of Regents meeting is expected to begin at 1:15 p.m.

CAPE GIRARDEAU, Mo., June 19, 2012 — The Southeast Missouri State University Board of Regents will consider approving proposed fiscal 2013 University operating budgets for the University and its auxiliary units when it meets June 20 in the University Center Ballroom A.

Beginning at 11 a.m., the first item on the agenda will be consideration of a motion to go into a closed session for appropriate considerations.

The Board will reconvene in University Center Ballroom A and, at 1:15 p.m., will announce action taken during its morning closed session before considering the proposed operating and auxiliary budget items. The Regents also will consider a biennial capital budget request for FY2014 and 2015 to be submitted to the Missouri Department of Higher Education; Natural Hazard Mitigation Plans for Scott and Dunklin counties; and an amendment of a contract with Chartwells, the University’s food service provider, for capital project improvements to campus dining facilities.

The Regents will consider two consent items: a Faculty Senate bill on the Graduate Faculty Status Policy and changing the title of the minor in child studies to a minor in child development.

The Board will hear the President’s Report, including a report on the Higher Learning Commission Reaffirmation of Accreditation timeline and a progress report on contracts and Facilities Management projects. The Board also will receive information items concerning Missouri Department of Higher Education approval of academic program changes, a Title IV reauthorization letter and the 2012-2013 River Campus season brochure.

The Regents will consider a motion to go into a closed executive session for appropriate considerations. When the open session reconvenes, the final item on the agenda will be consideration of a motion to adjourn.