| Date/Time: 4/16/2026 -- 3:15 PM |
Location:
Shepherd University, Storer Ballroom
Student Center
210 N. King St., Shepherdstown, WV 25443 |
| Purpose: Regular Meeting: 1) Public Comments; 2) Recognition of Emeritus/ Emerita Faculty and Staff; 3) Approval of the Minutes of the February 19, 2026, Board Meeting; 4) Approval of Academic Transformation; 5) Presidents Report; 6) Academic Affairs Division Update; 7) Student Affairs Division Update; 8) Campus Safety Annual Report; 9) Athletics Division Update; 10) Development Division Update; 11) University Foundation Update; 12) Frank Center Project Prospectus and Authorization for Grant; 13) Tuition, Enrollment Fees, Housing and Dining Fees, and other fees: 2026-27 Academic Year; 14) Preliminary discussions of capital projects and Budget FY27; 15) New Business; 16) Executive Session - Briefing on Legal Matters and Personnel Matters; briefing on Real Estate Transaction Negotiations |
Notes: | | Meeting was accepted : 4/8/2026 3:37:31 PM |