|Date/Time: 4/27/2017 -- 5:00 PM|
B& O Building
1704 Market Street
Wheeling, WV 26003
|Purpose: Monthly business meeting: Call to Order; Roll Call; Approval of Draft Minutes - March 23, 2017 (action); Board Chair Report; Student Presentation; President's Report - Commencement, Employeee & Dependent Tuition Waiver Rule (1st & 2nd Reading) (action); Special Resolutions; Nominating Committee; Highlights of President's Activities & Community Outreach; Administrative Reports - Interim VPAA - Academic Program Approval & HLC Update; CFO & VP Admin Services - Financial Update, Facilities Update, FY 18 Budget (action), Updated Fee Schedule (action); Old Business; New Business; Executive Session - Personnel & Real Estate (possible); Adjourn||Notes: |
This is a compliant meeting.
|Meeting was approved : 4/17/2017 1:18:17 PM|