| Date/Time: 11/14/2019 -- 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) Approval of the Minutes of September 19, 2019 Board Meeting; 3) Annual Audit Report ; 4. Task Force Update and Recommendations to Board; 5) Presidents Report; 6) Academic Affairs Annual Report ; 7) Amendments of Policy 19, Academic Freedom, Professional Responsibility, Promotion and Tenure; 8) Enrollment Management Annual Report; 9) Tobacco Free Campus; 10) Quarterly Financial Report: 1st Quarter FY2020; 10) Strategic Plan Update; 11) Ruffalo Noel-Levitz Personalized Financial Aid Video Solution ; 12.New Business |
Notes: | | Meeting was accepted : 10/23/2019 11:55:47 AM |
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