| Date/Time: 9/27/2016 -- 4:15 PM |
Location:
Lower Level Multipurpose Room
Robert C. Byrd Center for Congressional History and Education
213 North King St
Shepherdstown, WV 25443
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| Purpose: Regular Meeting: 1. Call to Order; 2 Public Comments; 3. Oath of Office New Members; 4. Adoption of the Minutes from June 2, 2016 Board Meeting; 5. Adoption of the Minutes from August 25, 2016 Special Board Meeting; 6. Presidents Report; 7. Quarterly Financial Report: FY2016; 8. Approval of Medical Facility Project; 9. Additional Authorization for Refinancing of Bonds; 10. Tuition and Fee Waiver Report: FY2016; 11. Institutional Accreditations Update; 12. Intent to Plan for Bachelor of Science, Engineering Science; 13. Adjustment of Administrative Organization University Communications; 14. Naming of New Residence Hall; 15. Metro Scholarship Rate Presentation; 16. New Business |
Notes: | | Meeting was accepted : 9/19/2016 2:37:26 PM |
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