| Date/Time: 11/14/2024 -- 4:15 PM |
Location:
Shepherd University, Storer Ballroom
Student Center
210 N. King St., Shepherdstown, WV 25443 |
| Purpose: Regular Meeting: 1. Public Comments; 2. Oath of Office New Member; 3. Approval of the Minutes of September 12, 2024 Board Meeting; 4. Approval of the Social Work Child Advocacy Studies (CAST) Certificate Program; 5. Approval of the Amendment of Bylaws; 6. Annual Audit Report and Financial Statements; 7. Presidents Report; 8. Academic Affairs Division Update; 9. University Foundation Update; 10. Athletics Division Update; 11. Enrollment Management Annual Report; 12. Student Affairs Division Update; 13. Quarterly Financial Report: 1st Quarter FY2025; 14. Facilities Building Prospectus; 15. Revised Tuition and Fees Waiver Report: FY2024; 16. Election of Audit Committee Member; 17. New Business; Possible Executive Session -Possible Briefing/ Updates on Pending Legal Issues and Business Transactional Matters; 18. Possible Actions Arising out of Executive Session |
Notes: | | Meeting was accepted : 11/7/2024 1:26:24 PM |
|---|