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Shepherd University
Board of Governors

Date/Time: 4/5/2018 -- 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. Recognition of Emeritus Faculty and Staff; 2. Approval of the Minutes from March 1, 2018 Board Meeting; 3. Approval of Bylaws Amendment; 4. Approval of Intent to Plan for Master of Arts, Appalachian Studies; 5. Approval of 2017-2018 Academic Program Reviews; 6. Presidents Report; 7. Classified Employees Council Annual Report; 8. Faculty Senate Annual Report; 9. Report of the Academic Programs and Development Committee; 10. Enrollment Management Update; 11. Student Affairs Update; 12. New Business; 13. Executive Session - Legal Affairs Pre-Litigation Briefing

This is a compliant meeting.

Meeting was approved : 3/28/2018 3:59:18 PM

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Saturday, January 19, 2019 — 5:33 AM