Date/Location:

August 11, 2022 – 10:30am via Zoom

In Attendance: Bryan Moore, Kileene Collins, Vickie Petkovich, Alex Graham, Yvonne Bowers, Alex Cochran, Sophia Skinner, Lindsey Hicks, Alyssa Collins, Nancy Leeper, Rebekah McKinney, Lauren Willis, Neva Parrott, Christina Kerley, Marc Cook, Brittney Adkisson, Erica Puckett, Trace Winfrey, Douglas Cooley, Trish Smith, Donna Monticelli, Jennifer Walker, Angela Marcak, Joan Wright, Misty Davis, Deana Bell, and Barbie Mustion

Approval of Agenda – Motion to approve agenda, seconded, and motion carried

Approval of January Meeting Minutes – Motion to approve the July 14, 2022, meeting minutes, seconded, and motion carried

Chancellor’s Report

• Thanks to all the hard work everyone is doing to be ready for the new semester
• Enrollment numbers – overall pleased with the numbers
• Softball Meet and Greet tonight 5-6pm at Spring Dipper first 100 people get free ice cream
• E-Sports is beginning to practice
• New AD Rusty Laverentz

Welcome Guests

• Linda Wulff-Risner, Faculty Senate Chair – not present, no report

President’s Report (Bryan Moore)

• Welcome New Staff
  • Marc Cook – Success Coach, AACCESS
  • Rusty Laverentz – Director of Athletics
  • Alex Cochran – Administrative Assistant II, University Advancement
• Volunteering discussions
  • October 15 – Disc Golf Tournament – needing volunteers.
  • Bryan will email the volunteer list soon; please let him know ASAP if you want to be on the list

President Elect Report (Vickie Petkovic) – no report

Secretary Report (Kileene Collins) – no report

Treasurer Report (Alex Graham) – $1,813.49

Department Updates, Announcements, and Committee Updates/Reports

• Departmental Reports
  • Human Resources (Alyssa Collins)
    • The Chancellor is reviewing the GAP applications. The new cohort will be announced soon!

• • GOCAT (Yvonne Bowers)
    • Lunch and Learn Event Dates – Time: 11:30am – 12:30pm at GOCAT (Free, but limited seating. RSVP to 417-255-7784 or email WPWorkforce@MissouriState.edu
      • Sept 14 “Suicide Prevention”
      • Oct 12 “Disability Awareness”
      • Nov 7 “Native Americans Heritage in Missouri”
      • Dec 7 “Managing Holiday Stress”
• Announcements
  • Business Office (Christina Kerley)
    • Reminder to purchase your parking permits at the Business Office. Full-Time employees $24 for the first one and $5 for additional. Part-Time employees $12 for the first one and $5 for additional.

Upcoming Events & Important Dates: For a complete list of events please go to https://calendar.wp.missouristate.edu/

• 8/22/22 – First day of fall semester
• 8/22/22 – Free Movie Night (Spider-Man: No Way Home), Amphitheater @ 8pm
• 8/30/22 – Test of the Missouri State Alert system @ 10:50am

Next Meeting: September 8, 2022, at 10:30am via Zoom

Adjournment: Meeting adjourned at 10:46