| Date/Time: 2/15/2024 -- 3:00 PM |
Location:
Shepherd University, Storer Ballroom
Student Center
210 N. King St., Shepherdstown, WV 25443 |
| Purpose: Regular Meeting: 1) Approval of the Minutes of December 14, 2023 Board Meeting; 2) Presidents Report; 3) Advisory Council of Faculty Representatives Annual Report; 4) Campus Services Annual Report; 5) Academic Affairs Update; 5a) Approval of Master of Education, Educational Leadership; 5b) Approval of Master of Education, Teaching; 6) Enrollment Management Division Update; 7) Quarterly Financial Report: 2nd Quarter FY2024; 8) Student Affairs Division Update; 9) University Foundation Annual Report; 10) Tuition and Waivers Committee Update; 11) Athletic Department Prospectus Update; 12) New Business; 13) Executive Session: Honoraria items and Pending Legal Matters |
Notes: | | Meeting was accepted : 2/8/2024 3:45:13 PM |
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