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Administrative Law

Meeting Notice Detail

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Shepherd University
Board of Governors

Date/Time: 9/27/2017 -- 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: 1.Presentation The New Shepherd Website

2.Adoption of the Minutes from June 22, 2017 Board Meeting

3.Adoption of the Minutes from August 31, 2017 Executive Committee Meeting

4.Presidents Report

5.Discussion of Monthly Reports and Revenue Generating Initiatives

6.Accreditation Update and Summary 2016-2017

7.Concentration in Information Technology (IT)

8.Concentration in Management Information Systems (MIS)

9.Enrollment Update

10.Tuition and Fee Waiver Report: FY2017

11.Quarterly Financial Report: 2017

12.FY2018 Budget

13.Amendment of Policy 9: Classified Employees

14.Amendment of Policy 36: Classified Staff Reduction in Force

15.Metro Scholarship Rate Presentation

16.Provost Search Update

17.Audit Committee Election

18.New Business

Notes:

This is an emergency meeting.

Meeting was accepted : 9/21/2017 2:00:52 PM

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