| Date/Time: 2/13/2025 -- 4:15 PM |
Location:
Shepherd University, Storer Ballroom
Student Center
210 N. King St., Shepherdstown, WV 25443 |
| Purpose: Regular Meeting: 1) Public Comments; 2) Approval of the Minutes of December 17, 2024 Board Meeting 3) Approval of the 2023-2028 Strategic Plan Revisions; 4) Presidents Report; 5) Academic Affairs Division Update; 6) University Foundation Annual Report; 7) Advisory Council of Faculty Annual Report; 8) Athletics Division Update; 9) Enrollment Update; 10) Student Affairs Update; 11) Quarterly Financial Report: 2nd Quarter FY2025; 12) Deferred Maintenance Grants: Updates and Adjustment of Buildings for Roofs Project; 13) Proposed 2025-2026 Enrollment, Housing, Dining, and Other Fees; 14) Building Prospectus Dining / Multipurpose Building; 15) Possible Executive Session: a. Awards and Honoraria, b. Briefing on Pending Legal Matters; 16) Actions Arising out of Executive Session |
Notes: | | Meeting was accepted : 2/4/2025 8:00:26 AM |
|---|