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West Virginia Northern Community College
Board of Governors

Date/Time: 4/27/2017 -- 5:00 PM
Location:
WVNCC
B& O Building
1704 Market Street
Wheeling, WV 26003
Room 126A
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

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Monday, April 24, 2017 — 1:04 PM