|Date/Time: 4/19/2018 -- 5:00 PM|
1704 Market Street
Wheeling, WV 26003
|Purpose: Monthly business meeting: Call to Order; Roll Call; Approval of Minutes - 3/12/18 & 3/22/18; Board Chair Report; President's Report: Highlights of Activities; CIT Conference; Nominating Committee; Administrative Reports: Class & Comp Ad Hoc Commmittee Update; Financial 7 Facilities Update; FY 2019 Budget (action item); Graduation reminder; Academic Program Reviews (action item); Old Business; New Business; Executive Session - Personnel & Real Estate; Adjourn||Notes: |
This is a compliant meeting.
|Meeting was approved : 4/4/2018 9:34:45 AM|