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Shepherd University
Baord of Governors

Date/Time: 6/14/2018 -- 4:15 PM
Lower Level Multipurpose Room
Robert C. Byrd Center for Congressional History and Education
213 North King St
Shepherdstown,  WV 25443

Purpose: Annual Meeting: 1. Approval of the Minutes of May 17, 2018 Board Meeting; 2. FY2020 Capital Funding Priorities; 3. Presidents Report (President Hendrix); 4. Academic Restructuring Progress Report; 5. University Development Update; 6. Enrollment Management Update; 7.Student Affairs Update; 8. Proposed FY2019 Annual Budget; 9. Personnel Salary Increase Implementation of Governors Statewide Increase Initiative; 10. FY2019 Capital Initiatives; 11. Election of Officers; 12.Election of Audit Committee and Nominating Committee; 13. Proposed Meeting Schedule for 2018-2019; 14. New Business; 15. Executive Session - - Legal Affairs Update and Personnel Matters Employment / Retention / Terms; 16. Possible Actions Arising Out of Executive Session
Meeting was approved : 6/6/2018 8:16:28 AM

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