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 |