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Shepherd University Board of Governors
Shepherd University
Date/Time: 9/3/2020 -- 4:15 PM
Location:
Zoom/ digital meeting: see https://www.shepherd.edu/bog/meeting-schedule   for links to meeting
Purpose: Regular Meeting: 1.Approval of the Minutes of June 11, 2020 Board Meeting

2.Presidents Report (President Hendrix)

3.Institutional Accreditations Update 2019-2020

4.Enrollment and Housing Update

5.Tuition and Fee Waiver Report: FY2020

6.Branding, Marketing and Messaging Committee Update

7.Quarterly Financial Report: 4th Quarter FY2020 (Pre-Audit)

8.Review of COVID-19 Expenses and Possible Reimbursements

9.Capital Improvements Update (Ms. Pam Stevens)

10.New Business (Chair Lewis)

11.Executive Session

a.Personnel Matters as to specific employees

b.Legal Matters and potential litigation issues

12. Matters arising out of Executive Session, if any

Adjournment

Notes:
Meeting was approved : 8/26/2020 9:28:58 AM

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Friday, January 15, 2021 — 9:15 PM