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Shepherd University
Board of Governors

Date/Time: 11/8/2018 -- 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) Approval of the Minutes of September 20, 2018 Board Meeting; 2) Approval of Amendment of Policy 3, Naming or Renaming of Buildings or Organizational Units; 3) Approval of Notice of Intent to Amend Policy 15, Awarding Undergraduate and Graduate Fee Waivers, and Policy 28, Funding of Intercollegiate Athletics; 4) Annual Audit Report; 5) Presidents Report; 6) Academic Affairs Annual Report; 7) Institutional Compact Update; 8) Online Class Incentives; 9) Report of the Enrollment, Student and Community Affairs Committee; 10) Enrollment Management Annual Report; 11) Preliminary Revenue Report; 12) 2019-2020 Enrollment, Housing, Dining and Other Fees Discussion; 13) Dashboard Presentation; 14) New Business; 15) Executive Session - Personnel Matters
Notes:

This is a non-compliant meeting.

Meeting was approved : 11/1/2018 12:05:27 PM

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Saturday, November 17, 2018 — 2:28 PM