| | Date | Agenda | Minutes | e-Handouts |
| Summer 2010 |
June 10 |
|
pdf
|
Current Issues in American Education - WV
WV Gov Projected Fiscal Outlook, July 2010
Six Year Finc Plan - June 30, 2010
Comparation of
Budgets FY 2009 and 2010 on June 30th;
Objectives
for Pres. Carter 2010-2011-Draft;
|
| Fall |
Sept 23 |
pdf
|
pdf |
Policy 59 Intellectual Property Rights Management (IPRM);
WVSU budget 2010-2011;
Finance Comm. June 10
Financial
Aid report for HEPC;
Downtown Media
Center-Coleman;
Fleming Hall
Renovations and Additions-Whyte;
WVSU Mission
Statement changes-Byers;
Capital Campaign-Berry;
Budget Report-All Funds on June 30, 2010;
|
| Oct 14 |
pdf
|
pdf |
Recruitment and Retention
Comm-Sept 23, and Oct 8, Oct 29, and Finance Comm-Sep 23;
Presentation to change BOG bylaws;
BOG Bylaws;
Budget Rpt ending Sept 30, 2010;
|
| Nov 3 |
pdf |
|
cover sheet;
Banner Receivables Nov 3, 2010
|
| Nov 11 |
|
pdf |
Economic Impact of Colleges & Univ. on WV-FY 2008;
Budget Summary rpt FY09 - FY10;
E & G report FY10 as of Sept2009;
All Areas report FY11 as of Sept 2010;
|
| Dec 9 |
|
pdf |
Special Meeting
|
| Spring 2011 |
Jan 27 |
pdf; outline |
pdf |
Pres Carter report
outline;
Motions;
Purchase of Property;
Second Year Report of WVSU Compact;
Minutes of Nov 11, 2010 Finance Comm;
Financial Audit presented;
Financial Analysis ending Dec 31;
Budget Rpt All Funds;
Special Reports-Housing,
Food Services,
Physical Fac Services;
Athletics Acct Review FY-2010;
Analysis of Athletics,
WV Sports Data,
WVSU Sports Data,
AVI Contract-Food Services;
WVSU-KVCTC Service Agreement Contract-signed Jan 2011;
Governor's FY2012 Budget Recommendation:
HEPC Budget Analysis FY2012 by Program,
Changes if budget adopted-Walthers;
Faculty Senate presentation-Ruhnke
|
| Mar 10 |
pdf |
doc |
Itinerary March 2011;
Pres Carter report outline;
Minutes from Jan 27 for Finance, Recruitment and Retention, and Planning and Advancement BOG committees;
Academic Goals and Stategies 2010-2015;
HEPC report Feb 8, 2011-part I,
part II,
part III,
part IV;
Philanthrophic Operations and Organizational Management-word, pdf;
Branding,Marketing and Communications Assessment;
Finance Committee- agenda and budget;
Classified Staff-Porterfield
|
| April 28 |
pdf |
doc |
Fundraising Campaign;
Strategic Plan 2011-2013;
Honory Doctorate Spring Commencement;
Acad Policies minutes-Jan 27,
minutes-April 28;
Acad Affairs-Program Review;
BS in Education;
BS in Psychology;
Budget 1: Fees 2010-2011;
Budget 2: Salaries;
Application Fees;
Tuition Projections;
Finance agenda;
Budget report Apr 18;
Finance minutes March 10,
minutes April 8,
minutes-April 28;
Planning & Advancement minutes-April 28;
Recruitment & Retention minutes March 10;
Recruitment & Retention minutes-April 28;
Student fees;
Finance Student Affairs FYI faculty
Proposed Budget FY 2012;
Patterson Presentation
Strategic Plan;
Strategic Plan Section;
Fundraising Roles of Planning and Advancement section;
|
| Summer |
June 16 |
|
|
|
