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West Virginia Northern Community College
Board of Governors

Date/Time: 8/24/2017 -- 5:00 PM
West Virginia Northern Community College
1704 Market Street
Wheeling, WV 26003
Room 126A
Purpose: monthly business meeting; Call to Order; Roll Call; Welcome; Approval of draft minutes - 4/27/17 & 6/26/17; Approval of Nominating Cte minutes - 6/15/17; Board Chair Report; Classified Staff Presentation; President's Report - 2018 Meeting Schedule; Highlights; College Updates; HLC Update; Revised Strategic Plan; President's Goals (action); Rule on 1st Reading - NC 2009 Employee Work Schedule & Records Rule (action); Staff Salaries Administration Update; 2017-2018 Affirmative Action Plan; Financial Update; Facilities Update; Assessment Update; Perkins Leadership Grant; Enrollment Update; US Department of Education/state update; WVBC update; old business; new business; executive session - Personnel, Real Estate, Security Update; and adjourn

This is a compliant meeting.

Meeting was approved : 8/11/2017 10:35:55 AM

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Sunday, May 20, 2018 — 11:27 PM