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Shepherd University Board of Governors
Shepherd University
Date/Time: 6/11/2020 -- 4:15 PM
Zoom meeting; Link will be posted on SU website prior to meeting
Purpose: Regular, Annual Meeting: 1) Recognition of Emeritus/Emerita Faculty and Staff; 2) Approval of the Minutes of April 23, 2020 Board Meeting; 3) Approval of the FY2022 Capital Funding Priorities; 4) Approval of the Athletic Program Philosophy; 5) Approval of the Ratification of Temporary Policies Relating to COVID-19; 6) Approval of temporary modification of holiday schedule; 7) Approval of the New Minor, Business Information Systems; 8) Presidents Report; 9) University Development Update; 10) Enrollment Management Update; 11) Quarterly Financial Report: 3rd Quarter FY2020; 12) Proposed FY2021 Annual Budget; 13) FY2021 Capital Initiatives; 14) Comprehensive Campaign Discussion; 15) Election of Officers for 2020-2021; 16) Election of Audit and Nominating Committees; 17) Proposed Meeting Schedule for 2020-2021; 18) New Business
Meeting was approved : 6/2/2020 2:49:30 PM

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