| Date/Time: 6/11/2026 -- 3:15 PM |
Location:
Shepherd University, Storer Ballroom
Student Center
210 N. King St., Shepherdstown, WV 25443 |
| Purpose: Regular, Annual Meeting: 1) Public Comments; 2) Approval of the Minutes of April 16, 2026 meeting; 3) Approval of the Athletics Program Philosophy; 4) Authorization to Seek and Receive USDA Rural Business Development Grant; 5) Presidents Report; 6) Academic Affairs and Enrollment Update; 7) Student Affairs Division Update; 8) Athletics Annual Report; 9) Development Division Update; 10) University Foundation Annual Report; 11) Capital Projects Annual Report; 12) Third Quarter Financial Report; 13) Approval of Proposed FY2027 Budget; 14) Approval of Proposed FY2027 Capital Initiatives; 15) Approval of FY2028 Capital Funding Priorities; 16) Approval of Supplemental Changes in Required Fees; 17) Election of Officers; 18) Election of Audit and Nominating Committee; 19) Projected meeting schedule; 20) New Business |
Notes: | | Meeting was accepted : 6/4/2026 9:03:00 AM |
|---|