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Administrative Law

Meeting Notice Detail

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Shepherd University Board of Governors
Shepherd University
Date/Time: 6/10/2021 -- 4:15 PM
Storer Ballroom, 210 North King St, Shepherdstown,  WV  25443
Purpose: Annual Meeting: 1.Approval of the Minutes of April 22, 2021 Board Meeting

2.Approval of the FY2023 Capital Funding Priorities

3.Approval of the Athletic Program Philosophy

4.Approval of the Amendment of Board Policy 19, Academic Freedom, Professional Responsibility, Promotion and Tenure

5.Approval of the Changes in Administrative Structure

6.Approval of the New Minor, Political Communication

7.Presidents Report

8.Faculty Senate Annual Report

9.University Development Update

10.Enrollment Management Update

11.Coronavirus Response Update

12.Quarterly Financial Report: 3rd Quarter FY2021

13.Proposed FY2022 Annual Budget

14.FY2022 Capital Initiatives

15.HLC Accreditation Update

16.Election of Officers for 2021-2022

17.Election of Audit and Nomination Committees

18.Proposed Meeting Schedule for 2021-2022

19.New Business

20.Executive Session

21.Matters Arising from Executive Session

Meeting was approved : 5/28/2021 4:17:03 PM

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Saturday, June 19, 2021 — 7:48 AM