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Shepherd University
Board of Governors

Date/Time: 5/17/2018 -- 4:15 PM
Location:
Lower Level Multipurpose Room
Robert C. Byrd Center for Congressional History and Education
213 North King St
Shepherdstown,  WV 25443

Purpose: Regular Meeting: 1.Public Comments

2.Recognition of Emeritus Faculty

3.Approval of the Minutes of April 5, 2018 Board Meeting

4.Annual Approval of Athletic Program Philosophy

5.Approval of Concentration in Risk Management

6.Presidents Report (President Hendrix)

7.Academic Restructuring Update

8.Campus Safety Annual Data Report

9.Enrollment Management Update

10.Quarterly Financial Report 3rd Quarter FY2018

11.Human Resources Annual Report

12.New Business

13.Executive Session -Legal Affairs and personnel matters

Notes:

This is a compliant meeting.

Meeting was approved : 5/9/2018 11:37:07 AM

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Thursday, October 18, 2018 — 5:24 AM