Missouri State University

November 12, 2007

MINUTES OF THE EXECUTIVE COMMITTEE
OF THE BOARD OF GOVERNORS
MISSOURI STATE UNIVERSITY


1. Roll Call
Present —     Ms. Mary Sheid, Chair of the Board, Present (by conference call)
Mr. Michael Duggan, Vice-Chair of the Board (by conference call)
   Mr. Gordon Elliott, Governor (by conference call)
   Ms. Phyllis Washington, Governor (by conference call)
Also
Present —    Michael Nietzel, President
John Black, General Counsel and Assistant Secretary, Board of Governors
       
2. Agenda — Attached

3. Presiding — Ms. Mary Sheid, Chair of the Board of Governors, called the Executive Committee meeting to order at 1:00 p.m. in Room 203 of Carrington Hall on the campus of Missouri State University in Springfield, Missouri.  President Nietzel indicated that he would request the Board to go in to Executive Session regarding a personnel matter.

4.    Resolution Authorizing Closed Meeting — Thereupon the following resolution was         presented for consideration:  Be it resolved by the Executive Committee of the Board of         Governors of Missouri State University that a closed meeting, with closed record and             closed vote, be held to consider items of business pursuant to Section 610.021(1), (2), (3),         and (13), of the Revised Statutes of the State of Missouri.  Mr. Duggan moved the approval         of the resolution and Mr. Elliott seconded the motion.  Roll call vote was taken – Governors         Duggan, Elliott, and Washington voted for the motion; none opposed.  Motion passed 3-0.

7.    Adjournment — At the end of the closed meeting, the Board of Governors voted unanimously to adjourn the meeting.
                               
       
 John F. Black
 Assistant Secretary to the Board