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West Virginia University at Parkersburg
Board of Governors

Date/Time: 1/10/2018 -- 3:15 PM
300 Campus Drive
Parkersburg, WV  26104
Purpose: Regular Board Meeting, to approve minutes from previous meeting; receive updates from Board Chair and College president; approve resolutions for Procedures for Presidential Search, 2017-2018 Budget Revision, Approval of executive search firm to assist with the recruitment of the next WVU-P President, Approval of utilization of reserve funds for the construction of nursing skills and simulation labs, renaming of Room 1300A, Revised Policy D-51, Undergraduate tuition and fee waivers, and revision Policy E-20. Receive update Fiscal Services. A complete agenda will be posted online prior to the Board meeting at

This is a compliant meeting.

Meeting was approved : 1/2/2018 10:29:32 AM

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Monday, December 10, 2018 — 3:36 PM