| Date/Time: 2/13/2020 -- 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: Regular Meeting: 1) Approval of the Minutes of December 19, 2019 Board Meeting; 2) Approval of New Graduate Certificate in Foundations in Higher Education; 3) Approval of New Graduate Certificate in Management Information Systems; 4) Approval of New Graduate Concentration in Management Information Systems; 5) Approval of New Undergraduate Certificate in Middle Eastern and African Studies; 6) Approval of New Undergraduate Concentration in Political Communication; 7) Approval of New Degree Program, Bachelor of Arts, Criminal Justice; 8) Task Force Update; 9) Athletic Programs; 10) Presidents Report; 11) Advisory Council of Faculty (ACF) Annual Report; 12) Implementation of Faculty Workload Policy Update; 13) Chartwells Status and Third Party Food Vendor Update; 14) Quarterly Financial Report: 2nd Quarter FY2020; 15) Campus Facilities Master Development Plan Update; 16) Residence Halls Mattress and Furniture Five-Year Replacement Plan; 17) Knutti Hall Renovations Prospectus; 18) Proposed 2020-2021 Housing, Dining and Other Fees; 19) University Branding Initiative; 20) New Business; 21) Executive Session - Awards and Honoraria |
Notes: | | Meeting was accepted : 2/5/2020 10:09:35 AM |
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