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Shepherd University
Board of Governors

Date/Time: 2/14/2019 -- 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. Approval of the Minutes of December 13, 2018 Meeting; 2. Approval of Amendment of Policy 2, Change in the Organization of Colleges, Schools, Divisions, Departments or Other Administrative Units; 3. Approval of Authorization for Fund Transfers; 4. Presidents Report;

5. Advisory Council of Faculty (ACF) Annual Report; 6. Student Affairs Annual Report; 7. Road to Success Presentation; 8. Probation Recovery Presentation; 9. Quarterly Financial Report: 2nd Quarter FY2019; 10. Burkhart Hall Renovation Project; 11. Proposed 2019-2020 Enrollment, Housing, Dining and Other Fees; 12. Proposed Academic Structure; 13. Comprehensive Fundraising Campaign; 14. New Business; 15. Executive Session: a. Awards and Honoraria; b. Legal Issues/analysis relating to capital project planning; 16. Matters Arising Out of Executive Session - Ram Stadium Artificial Turf Project

Meeting was approved : 1/30/2019 2:48:15 PM

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Monday, May 20, 2019 — 12:08 PM