| Date/Time: 6/6/2024 -- 3:00 PM |
Location:
Shepherd University, Storer Ballroom
Student Center
210 N. King St., Shepherdstown, WV 25443 |
| Purpose: Annual Meeting: 1) Approval of the Addendum to the Minutes of the Meeting of February 15, 2024; 2) Approval of the Minutes of April 18, 2024 Board Meeting; 3) Approval of the Minutes of May 22, 2024 Board Meeting; 4) Approval of the Athletic Program Philosophy; 5) Approval of the Amendment of Policy 5, Sabbatical Leave, and 19, Appendix A, Faculty Personnel Policies; 6) Approval of the Amendment of Policy 30, Parking and Traffic Control; 7) Approval of Program Discontinuation Plans; 8) Presidents Report; 9) Faculty Senate Annual Report; 10) Athletics Annual Report; 11) Enrollment Management Division Update; 12) University Branding Update; 13) Capital Projects Annual Report; 14) Quarterly Financial Report: 3rd Quarter FY2024; 15) Proposed FY2025 Annual Budget; 16) Proposed FY2025 Capital Initiatives; 17) Approval of the FY2026 Capital Funding Priorities; 18) Approval of New Concentration, Cybersecurity and Network Security within Computer and Information Sciences, B.S. ; 19) Approval of New Concentration, Information Science within Computer and Information Sciences, B.S. ; 20) Approval of New Concentration, Environmental Science within Environmental Studies, B.S. ; 21) Approval of New Concentration, Sustainable Agriculture and Resource Management within Environmental Studies, B.S. ; 22) Approval of New Concentration, Performance within Music, B.A. ; 23) Approval of New Concentration, Self-design within Global Studies, B.A. ; 24) Approval of New Major, Applied Mathematics and Data Science, B.S.; 25) Election of Officers for 2024-2025 ; 26) Election of Audit and Nominating Committees ; 27) Proposed Meeting Schedule for 2024-2025; 28) New Business; 29) Executive Session [Pending Legal Matters, Business Transactions, Personnel] |
Notes: | | Meeting was accepted : 5/29/2024 4:26:35 PM |
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