| Date/Time: 4/9/2015 -- 3:50 PM |
Location:
Lower Level Multipurpose Room, Robert C Byrd Center for Legislative Studies
213 N King St
Shepherdstown, WV 25443 |
| Purpose: Regular Meeting: 1) Public Comments; 2) Adoption of the Minutes from February 26, 2015 Board Meeting; 3) Adoption of the Minutes from March 12, 2015 Board Meeting; 4) Recognition of Emeritus Faculty and Staff; 5) Presidents Report; 6) Faculty Senate Annual Report; 7) Review of FY2016 Operating Budget Process and FY2016 Capital Initiatives; 8) Approval of the Priorities for FY2017 Capital Projects; 9) Approval of Board of Governors Policy 7; 10) Approval of the Renaming of the Advancement Division; 11) Approval of 2014-2015 Academic Program Reviews; 12) Approval of Additions and Deletions of Academic Programs; 13) Human Resources Annual Report; 14) Possible executive session and action arising therefrom |
Notes: | | Meeting was accepted : 4/3/2015 9:08:58 AM |
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