| Date/Time: 11/6/2025 -- 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 September 11, 2025 Board Meeting; 3) Approval of Utility Easement; 4) Annual Audit Report and Financial Statements; 5) Presidents Report; 6) Academic Affairs Division Annual Report; 7) Student Affairs Division Update; 8) Athletics Division Update; 9) Development Division Update; 10) University Foundation Update; 11) Quarterly Financial Report: 1st Quarter FY2026; 12) Update on the New West Campus Construction and Amendment of Project Budget; 13) Approval of Strategic Net Reinvestment: Salary Equity Enhancements; 14) Higher Learning Commission Visit; 15) New Business; 16) Executive Session: a. Briefing on Pending Legal and Personnel Matters, b. Potential real estate transaction; 17) Possible Actions Arising out of Executive Session |
Notes: | | Meeting was accepted : 10/28/2025 9:55:48 AM |
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