| Date/Time: 4/3/2014 -- 3:50 PM |
Location:
Lower Lvl Conference Room, Robert C Byrd Ctr for Legislative Studies
213 N King St
Shepherdstown, WV |
| Purpose: Regular Meeting: 1) Public Comments; 2) Adoption of the Minutes from February 13, 2014 Meeting; 3) Recognition of Emeritus Faculty and Staff; 4) Presidents Report; 5) Faculty Senate Annual Report; 6) Advisory Council of Faculty (ACF) Annual Report; 7) Martinsburg Center Update: Programmatic Offerings; 8) Recommendation for Approval of Intent to Plan for the Graduate Certificate in Appalachian Studies; 9) Recommendation for Approval of 2013-2014 Academic Program Reviews; 10) Market Research Related to Recommended 2014-2015 Enrollment, Housing, Dining and Other Fees; 11) Fundraising Update; 12) Auxiliary Enterprises Annual Report; 13) Recommendation for Approval of Proposed 2014-2015 Enrollment, Housing, Dining and Other Fees; 14) Recommendation for Approval of Administrative Restructuring of Administration and Finance; 15) Possible Executive Session Personnel Matters; 16) Action Arising Out of Executive Session; 17) New Business |
Notes: | | Meeting was accepted : 3/26/2014 10:51:19 AM |
|---|