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Shepherd University
Board of Governors

Date/Time: 12/14/2017 -- 3:00 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 September 27, 2017 Board Meeting; 2. Annual Audit Report; 3. Presidents Report; 4. Strategic Planning Report Update; 5. Academic Affairs Annual Report; 6. Academic Restructuring Models; 7. Enrollment Management Annual Report; 8. 1st Quarter Financial Report; 9. Last Dollar Fund; 10. Comments Regarding Notice of Amendment to Policy on Naming or Renaming of Buildings or Organizational Units; 11. Consent Agenda for Future Meetings; 11.New Business

Notes:

This is a compliant meeting.

Meeting was approved : 12/6/2017 8:50:59 AM

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Monday, December 18, 2017 — 5:58 AM