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Shepherd University
Board of Governors

Date/Time: 12/13/2018 -- 4:15 PM
Lower Level Multipurpose Room
Robert C. Byrd Center for Congressional History and Education
213 North King St
Shepherdstown,  WV 25443
Purpose: Regular Meeting: 1)Public Comments; 2) Approval of the Minutes of November 8, 2018 Board Meeting; 3) Approval of Notice to Promulgate Policy on Purchasing and Surplus Property; 4) Presidents Report; 5) Classified Employees Council; 6) University Development Annual Report; 7) Academic Restructuring Update; 8) Enrollment Build Update for Spring; 9) Quarterly Financial Report: 1st Quarter FY2019; 10) Discussion of 2019-2020 Enrollment, Housing, Dining and Other Fees; 11) Burkhart Hall Renovations; 12) New Business
Meeting was approved : 12/3/2018 5:30:04 PM

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