|Date/Time: 3/1/2018 -- 4:15 PM|
Lower Level Multipurpose Room
Robert C. Byrd Center for Congressional History and Education
213 North King St
Shepherdstown, WV 25443
|Purpose: Regular Meeting: 1) Minutes of December 14, 2017 Board Meeting; 2) Strategic Plan 2018-2023; 3) New Concentration in Tourism, Hospitality and Entrepreneurship; 4) New Minor in Crime and Society; 5) Approval of New Minor in Geography; 6) Approval of New Minor in Anthropology; 7) Approval of New Concentration in Sustainable Food Production (ENVS); 8) Approval of New Emphasis in Sustainable Food Production (RBA); 9) Approval of New Emphasis in Agricultural Entrepreneurship (RBA); 10) Approval of New Certificate in Sustainable Food Production; 11) Approval of New Certificate in Agricultural Entrepreneurship; 12) Approval of Affiliation Agreement with Shepherd Entrepreneurship and Research Corporation (SERC); 13) Presidents Report (Special Focus on PEIA and New Funding Models for State Appropriations); 14) WV Legislative Issues and developments; 15) University Development Annual Report; 16) Student Affairs Annual Report; 17) Shepherd Success Academy; 18) Quarterly Financial Report: 2nd Quarter FY2018; 19) Academic Restructuring; 20) Proposed 2018-2019 Enrollment, Housing, Dining and Other Fees; 21) Possible Executive Session Honors and Awards||Notes: |
This is a compliant meeting.
|Meeting was approved : 2/21/2018 11:35:53 AM|