Date/Time: 1/16/2020 -- 5:00 PM |
Location:
1704 Market Street
Wheeling, WV 26003
Room 126A |
Purpose: Regularly scheduled meeting. Call to order; Roll Call; Approval of 12/3/19 Draft Minutes; Board Chair Report; President's Report - College Updates; Special Resolution; Purchasing Rule Discussion; Update on Strategic Spending of Reserves; Stratregic Plan; Academic Program Changes (action item); Administrative Reports - Financial Update; Administrative Services Update; Enrollment Report; Old Business; New Business; Executive Session - Personnel & Real Estate; Adjourn |
Notes: | Meeting was accepted : 1/2/2020 2:55:10 PM |