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 |