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Board of Governors
West Virginia Northern Community College
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 approved : 1/2/2020 2:55:10 PM

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Wednesday, January 22, 2020 — 12:08 PM