| Date/Time: 9/14/2023 -- 4:15 PM |
Location:
Shepherd University, Storer Ballroom
Student Center
210 N. King St., Shepherdstown, WV 25443
Virtual Link- See BoG web-page |
| Purpose: Regular Meeting: 1)Approval of the Minutes of June 8, 2023 Annual Board Meeting; 2) Approval of the Minutes of August 18, 2023 Special Board Meeting; 3) Approval of the Martinsburg Center Closure; 4) Approval of the 2023-2028 Strategic Plan; 5) Presidents Report; 6) Institutional Accreditations Update 2022-2023; 7) Enrollment Management Division Update; 8) Enrollment and Housing Update; 9) Quarterly Financial Report: 4th Quarter FY2023 (Pre-Audit); 10) Student Affairs Division Update; 11) University Development Update; 12) Revised FY2024 Budget Presentation and Discussion; 13) New Business; 14) Executive Session Legal and Personnel Matters; 15) Possible Matters arising from Executive Session |
Notes: | | Meeting was accepted : 9/7/2023 8:16:29 AM |
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