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Administrative Law

Meeting Notice Detail

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Shepherd University
Board of Governors

Date/Time: 6/22/2017 -- 4:15 PM
Location:
Lower Level Multipurpose Room
Robert C. Byrd Center for Congressional History and Education
213 North King St
Shepherdstown,  WV 25443
Purpose: Annual Meeting: 1.Adoption of the Minutes from April 27, 2017 Board Meeting

2.Presidents Report: Advancing Shepherd University

3.Faculty Athletics Representative (FAR) Annual Report

4.Graduate Certificate in Health Administration

5.Graduate Certificate in Public Management

6.Graduate Certificate in Sport Management

7.Human Services Concentration in the Regents Bachelor of Arts

8.Campus Safety Annual Data Report

9.Enrollment Management Update

10.Quarterly Financial Management Report

11.Proposed FY2018 Annual Budget

12.Salary Equity Increases

13.FY2018 Capital Initiatives

14.FY2019 Capital Funding Priorities

15.Annual Approval of the Athletic Program Philosophy

16.Notice of Intent to Amend Board of Governors Policies

17.Election of Officers for 2017-2018

18.Proposed 2017-2018 Meeting Dates

19.New Business

Notes:
Meeting was accepted : 6/14/2017 4:09:51 PM

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