| Date/Time: 9/11/2025 -- 4:15 PM |
Location:
Shepherd University, Storer Ballroom
Student Center
210 N. King St., Shepherdstown, WV 25443 |
| Purpose: Regular Meeting: 1) Oath of Office New Members; 2) Approval of the Minutes of June 19, 2025 Board Meeting; 3) Approval of Amendments of Bylaws; 4) Utility Easement Approval; 5) Academic Affairs Update; 6) Intent to Plan: Masters in Mental Health Counseling; 7) Intent to Plan, Special Ed Endorsement; 8) Development Update; 9) Foundation Update; 10) Athletics Update; 11) Enrollment Management Update; 12) Student Affairs Update; 13) Fall Enrollment and Housing Updates; 14) 4th Quarter Financial Report, FY25; 15) Strategic Investment of Net Revenue; 16) Tuition and Fee Waiver Report; 17 Strategic Plan Update; 18) New Business; 19) Executive Session: a) Matters of Honorifics, b) Legal / Personnel Matters; 20) Possible Actions arising out of Executive Session |
Notes: | | Meeting was accepted : 9/4/2025 8:56:55 AM |
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