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Shepherd University
Baord of Governors

Date/Time: 4/27/2017 -- 4:15 PM
Location:
Lower Level Multipurpose Room
Robert C. Byrd Center for Congressional History and Education
213 North King St
Shepherdstown,  WV 25443

Purpose: Regular Meeting: 1. Adoption of the Minutes from February 23, 2017 Board Meeting; 2. Recognition of Emeritus Faculty and Staff; 3. Presidents Report; 4. Minor in Geographic Information Systems; 5. Concentration in Environmental Geomatics; 6. Renaming of the Women's Studies Program and Minor; 7. Renaming of the Political Science Department; 8. Adjustment of Academic Organizational Structure; 9. 2016-2017 Academic Program Reviews; 10. Advisory Council of Faculty (ACF) Annual Report; 11. Classified Employees Council (CEC) Annual Report; 12. Faculty Senate Annual Report; 13. Enrollment Management Update; 14. Human Resources Annual Data Report; 15. New Business; 16. Executive Session- Issues Relating to Personnel Matters

Notes:

This is a compliant meeting.

Meeting was approved : 4/19/2017 4:57:26 PM

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Sunday, April 30, 2017 — 8:23 PM