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West Virginia Northern Community College
Board of Governors

Date/Time: 5/17/2018 -- 5:00 PM
1704 Market Street
Wheeling, WV 26003
Room 126A
Purpose: Monthly Business meeting: Call to order; Roll Call; Approval of minutes - 4/19/18; Board Chair Report - Possible Action Item - Nominating Committee; President's Report - Highlights of President's Activities & Community Outreach; Employee Satisfaction Survey; Special Resolution; Administrative Reports - Class & Ad Hoc Committee Update; Financial & Facilities Update; Rule on 1st & 2nd reading on Following Rules - Student Academic Rules & Appeals Process; Prior Learning Assessment; and Copyright, Fair Use, and Intellectual Property; Old Business; New Business; Executive Session: Personnel & Real Estate; Adjourn

This is a compliant meeting.

Meeting was approved : 5/7/2018 4:10:33 PM

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Saturday, January 19, 2019 — 3:09 AM