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Shepherd - BOGWEB - 03
Shepherd College Board of Governors November 13, 2003 Agenda Item No. 10POLICY ON MARKETING OF CREDIT CARDSWest Virginia Code 18B-14-10 calls upon each governing board to promulgate a policy regulating the marketing of credit cards on the college
Shepherd - BOGWEB - 03
Shepherd College Board of Governors November 13, 2003 Agenda Item No. 11REVIEW OF BOARD OF GOVERNORS BYLAWSWhen the Board adopted its Bylaws in August 2001, Article 8 was adopted in the following form: Article 8: Appearances Before the Board Indiv
Shepherd - BOGWEB - 03
Shepherd College Board of Governors November 13, 2003 Agenda Item No. 12FUNDRAISING READINESS STUDYPatrice W. Schultz, of the firm of Grenzenbach, Glier & Associates, was retained to conduct a program review of the fundraising operations at Shephe
Shepherd - BOGWEB - 04
Shepherd University Board of Governors September 9, 2004 Agenda Item No. 4FUNDING OF INTERCOLLEGIATE ATHLETICS POLICYWhen the Higher Education Policy Commission rescinded most of the former Procedures of the State College System Board of Directors
Shepherd - BOGWEB - 04
Shepherd University Board of Governors September 9, 2004 Agenda Item No. 5SPECIAL COURSE FEEIn the Family and Consumer Sciences Program, the Food and Meal Management (FACS 202) course includes a substantial purchase of food items which are prepare
Shepherd - BOGWEB - 04
Shepherd University Board of Governors September 9, 2004 Agenda Item No. 6UPDATE OF BYLAWSThe establishment of University Status requires an update of the provisions of the Boards Bylaws. Article One also contains a description of the membership w
Shepherd - BOGWEB - 04
Board of Governors BylawsTABLE OF CONTENTS ARTICLE 1: The Board of Governors ARTICLE 2: Meetings of the Board ARTICLE 3: Voting Procedures ARTICLE 4: Executive Sessions ARTICLE 5: Offices and Administrative Support ARTICLE 6: Officers and Organizati
Shepherd - BOGWEB - 03
Meeting of theSHEPHERD COLLEGEBOARD OF GOVERNORSDecember 11, 2003Directions to the Community and Technical College of ShepherdDirections and MapsFrom Shepherdstown: Route 45 West to Martinsburg. Turn left onto N Queen Street. One block past K
Shepherd - BOGWEB - 03
Shepherd College Board of Governors December 11, 2003 Agenda Item No. 4REVIEW OF BOARD OF GOVERNORS BYLAWSThe existing language of Article Eight of the Bylaws provides as follows: Article 8: Appearances Before the Board Individual or group represe
Shepherd - BOGWEB - 03
Shepherd College Board of Governors December 11, 2003 Agenda Item No. 5FINANCIAL BENCHMARK RATIOSConsistent with the Finance and Personnel Committees discussions on data submissions, the following comparative financial data for FY 03 and FY 02 is
Shepherd - BOGWEB - 03
Shepherd College Shepherd College FY 2003 FY 2002 FY 2004 Moody's Benchmark Data Ratio Data Ratio Ratio Status + Market DemandMarket DemandNet Tuition per Student ($) Sum of: Gross tuition and fees revenue Less Scholarship discount and allowances
Shepherd - BOGWEB - 04
Shepherd College Board of Governors January 8, 2004 Agenda Item No. 4CLASSIFIED EMPLOYEES COUNCIL REPORTA presentation will be made at the Board meeting by the Classified Employees Council. This meeting will fulfill the new statutory mandate for t
Shepherd - BOGWEB - 04
Shepherd College Board of Governors January 8, 2004 Agenda Item No. 5DATA REPORTINGAt the January Board meeting, the Academic, Student and Campus Affairs committee will continue to discuss the proposed reports that relate to that committees area o
Shepherd - BOGWEB - 04
Shepherd College Board of Governors January 8, 2004 Agenda Item No. 6NEW STUDENT HOUSING PROJECT, INFRASTRUCTURE, AND RELATED STUDENT FEEThe College staff have been working to develop the planning for the new student housing project, which was ap
Shepherd - BOGWEB - 03
Shepherd College Board of Governors September 11, 2003 Agenda Item No. 3STUDENT HOUSING PROJECT PROSPECTUSIn November 2002, Shepherd College engaged Brailsford & Dunlavey (B&D) to complete a Student Housing Feasibility Study. The final plan evalua
Shepherd - BOGWEB - 03
Shepherd College Board of Governors September 11, 2003 Agenda Item No. 4QUARTERLY FINANCIAL MANAGEMENT REPORTEXECUTIVE SUMMARY Net Assets The College issued $6 million in bonds during January. This transaction increased restricted cash and bonds p
Shepherd - BOGWEB - 03
Shepherd College Board of Governors September 11, 2003 Agenda Item No. 5UNIVERSITY STATUSAt the August meeting, the Chancellors discussion with the Board included a briefing on the Policy Commissions policy regarding university status for institut
Shepherd - MAR - 04
Shepherd College Board of Governors March 11, 2004 Agenda Item No. 5Intent to Plan and Budget for Master of Arts in College Student Development and AdministrationShepherd College proposes a thirty-six credit Master of Arts in College Student Devel
Shepherd - MAR - 04
Shepherd College Board of Governors March 11, 2004 Agenda Item No. 6Intent to Plan and Budget for Master of Arts in Teaching (M.A.T.)Shepherd College proposes a thirty credit Master of Arts in Teaching Degree. This degree will be designed to provi
Shepherd - MAR - 04
Shepherd College Board of Governors March 11, 2004 Agenda Item No. 7Intent to Plan and Budget for Master of Business AdministrationShepherd College proposes a thirty-three credit Master of Business Administration. This degree will be designed to i
Shepherd - MAR - 04
Shepherd College Board of Governors March 11, 2004 Agenda Item No. 8Intent to Plan and Budget for Master of Music, Music EducationShepherd College proposes a thirty credit Master of Education Degree in Music Education. This degree will be designed
Shepherd - MAR - 04
Shepherd College Board of Governors March 11, 2004 Agenda Item No. 9QUARTERLY FINANCIAL MANAGEMENT REPORTEXECUTIVE SUMMARY Net Assets Total Assets increased 16.07% over the previous year. Accounts Receivable and Deferred Revenues increased as the
Shepherd - MAR - 04
Shepherd CollegeStatement of Net Assets As of December 31, 2003(Dollars in Thousands) 12/31/2003 12/31/2002 % Change ASSETS Current assets: Cash and cash equivalents Appropriations due from Primary Government Accounts receivable net Grants and cont
Shepherd - MAR - 04
Shepherd College Board of Governors March 11, 2004 Agenda Item No. 10ASSISTANT DEAN / JUDICIAL COORDINATOR NON-CLASSIFIED CRITICAL RETENTION STATUSThe Office of Student Affairs is requesting permission to move the Assistant Dean for Judicial Affai
Shepherd - MAR - 04
Shepherd College Board of Governors March 11, 2004 Agenda Item No. 11FEE SCHEDULE HOUSING AND DINING FEESThe College staff has been reviewing the fee schedule for residence halls and dining plans. A lengthy review of the existing dining plan has
Shepherd - MAR - 04
Forecast: Reference ChartTransfer to Avg. Class Class Meal Plan 19 Mandatory for Frosh Meal Plan 19 Mandatory for Soph Meal Plan 19 Option for Jun/Seniors Meal Plan 14 Option for Jun/Seniors Meal Plan 10 Option for Jun/Seniors Total: 975 Per Year $1
Shepherd - MAR - 04
Summary of Proposed Rate Increases for Room and Board for FY05 Residence Life Proposed Room Rates - Fiscal Year 2004 Double Traditional Semester Single Traditional Semester Double Suite Semester Single Suite Semester Double Summer 6-week term Dining
Shepherd - BOGWEB - 04
Shepherd University Board of GovernorsMinutes of the Meeting of September 9, 2004The Shepherd University Board of Governors met on September 9, 2004, in the Byrd Center for Legislative Studies, Shepherd University, Shepherdstown, West Virginia, in
Shepherd - BOGWEB - 04
Shepherd University Board of Governors October 14, 2004 Agenda Item No. 4REVIEW OF THE COMPREHENSIVE EVALUATION OF THE COMMUNITY AND TECHNICAL COLLEGE OF SHEPHERDThe Community and Technical College System of West Virginia commissioned Ms. Katherin
Shepherd - BOGWEB - 04
September 17, 2004 Dr. Peter Checkovich President Community & Technical College of Shepherd 400 W. Stephen Street Martinsburg, West Virginia 25401 Dear Pete, Attached is the evaluation report of the Community & Technical College of Shepherd conducted
Shepherd - BOGWEB - 04
REPORT TO THE WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATIONA Comprehensive Evaluation of the Community and Technical College of ShepherdSubmitted by: Katherine Boswell, Ph.D. Education Policy Associates August, 20041INTR
Shepherd - BOGWEB - 04
Workforce Development Programs at Community & Technical College of ShepherdJuly 1, 2004 July 2, 2004Presented to: West Virginia Council for Community & Technical College EducationWilliam A. Shore Workforce Development ConsultantThis confiden
Shepherd - BOGWEB - 04
Shepherd University Board of Governors October 14, 2004 Agenda Item No. 5UPDATE OF BYLAWSThe establishment of University Status requires an update of the provisions of the Boards Bylaws. Article One also contains a description of the membership wh
Shepherd - BOGWEB - 04
Shepherd University Board of Governors October 14, 2004 Agenda Item No. 6ADVANCEMENT/FOUNDATION ANNUAL REPORTRobin Zanotti, Vice President for Advancement and Monica Lingenfelter, Executive Vice President of the Shepherd University Foundation, wil
Shepherd - BOGWEB - 04
Shepherd University Board of Governors October 14, 2004 Agenda Item No. 7ENROLLMENT MANAGEMENT ANNUAL REPORTDr. Marie Carter, Vice President for Enrollment Management, and the Enrollment Management directors will present the annual enrollment mana
Shepherd - BOGWEB - 04
Shepherd University Board of Governors October 14, 2004 Agenda Item No. 8CREATION OF AN OFFICE OF GRADUATE STUDIES AND DEAN OF GRADUATE STUDIESAs Shepherd University moves forward with the development of additional graduate education programs, the
Shepherd - BOGWEB - 08
Shepherd University Board of GovernorsMinutes of the Meeting of March 26, 2008The Shepherd University Board of Governors met on March 26, 2008 in the Robert C. Byrd Center for Legislative Studies, Shepherd University, Shepherdstown, West Virginia,
Shepherd - BOGWEB - 08
Shepherd University Board of GovernorsMinutes of the Meeting of April 10, 2008The Shepherd University Board of Governors met on April 10, 2008 via conference call in a regular meeting. Members participating were: Lauri Bridgeforth [phone], Mary Cla
Shepherd - BOGWEB - 08
Shepherd University Board of Governors May 7, 2008 Agenda Item No. 3PRESIDENTS REPORTMay 7, 2008Council of Public Liberal Arts Colleges (COPLAC) Shepherd University received a letter of invitation for the next step in the application process fo
Shepherd - BOGWEB - 08
Shepherd University Board of Governors May 7, 2008 Agenda Item No. 4 RECOGNITION OF EMERITUS FACULTY Dr. Mark Stern, Vice President for Academic Affairs, will present for recognition the Emeritus Faculty named for 2007-2008. Emeritus titles may be co
Shepherd - BOGWEB - 08
Shepherd University Board of Governors May 7, 2008 Agenda Item No. 5INTENT TO PLAN FOR BACHELOR OF SCIENCE IN COMPUTER INFORMATION TECHNOLOGY (CIT)Board of Governors approval is sought to plan a major in Computer Information Technology (CIT). Foll
Shepherd - BOGWEB - 08
Shepherd University Board of Governors May 7, 2008 Agenda Item No. 62007-2008 ACADEMIC PROGRAM REVIEWSPursuant to the Boards statutory responsibilities and also under HEPC Series 10, the Board is required to cause cyclical reviews of all of the ac
Shepherd - BOGWEB - 08
Shepherd University Board of Governors May7, 2008 Agenda Item No. 7ACADEMIC AFFAIRS ANNUAL DATA REPORTThe Academic affairs data set provides data concerning: Who our students are; What they study; and How we deliver instruction at Shepherd Univers
Shepherd - BOGWEB - 08
SHEPHERD UNIVERSITYOffice of theVice President of Academic AffairsData for the Shepherd University Board of Governors(Unless otherwise noted, all data are for the four-year college and graduate programs.)May 2008Data for President Shipley
Shepherd - BOGWEB - 08
SHEPHERD UNIVERSITYOffice of theVice President of Academic AffairsData for the Shepherd University Board of Governors Supplement: Peer Comparison DataMay 2008National peers as defined by the HEPC California State University Mont
Shepherd - BOGWEB - 08
Shepherd University DataFall 2007This presentation addresses three areas: Who our students are What they study How we deliver instructionBOG 1A: FTE Students, 1998-20074000 3500 3000 2500FTE2000 1500 1000 500 0The overall change from Fall
Shepherd - BOGWEB - 08
Shepherd University Board of Governors May 7, 2008 Agenda Item No. 8QUARTERLY FINANCIAL MANAGEMENT REPORTMr. Ed Magee, Vice President for Administration and Finance, will present the quarterly financial management report. EXECUTIVE SUMMARY Net Ass
Shepherd - BOGWEB - 08
Shepherd University Board of Governors May 7, 2008 Agenda Item No. 9LIFE AT SHEPHERD: RELAY FOR LIFEMs. Holly Frye, Director of Student Community services, will provide a presentation about this key event encouraging service and volunteerism by Sh
Shepherd - BOGWEB - 08
Shepherd University Board of Governors May 7, 2008 Agenda Item No. 10STRATEGIC PLANNING UPDATEDr. Mark Stern, Vice President for Academic Affairs, will provide an update from the Shepherd University Strategic Planning Committee. This update will i
Shepherd - BOGWEB - 08
Shepherd University Board of Governors May 7, 2008 Agenda Item No. 11HIGHER EDUCATION POLICY COMMISSION (HEPC) INSTITUTIONAL BOARD TRAININGSome members of the Council of Presidents have approached Chancellor Brian Noland regarding the possibility
Shepherd - BOGWEB - 05
Shepherd University Board of GovernorsMinutes of the Meeting of May 12, 2005The Shepherd University Board of Governors met on May 12, 2005, in the Robert C. Byrd Center for Legislative Studies, Shepherd University, Shepherdstown, West Virginia, in
Shepherd - BOGWEB - 05
Shepherd University Board of Governors June 9, 2005 Agenda Item No. 3ACADEMIC PROGRAM REVIEWSPursuant to the Boards statutory responsibilities and also under HEPC Series 10, the Board is required to cause cyclical reviews of all of the academic p
Shepherd - BOGWEB - 05
Shepherd University Board of Governors June 9, 2005 Agenda Item No. 4POLICY 30 PARKING AND TRAFFIC CONTROLA draft policy on Parking and Traffic Control was distributed for public comment in April. Several comments were received, and the draft has
Shepherd - BOGWEB - 05
Shepherd University Board of Governors June 9, 2005 Agenda Item No. 5POLICY 31 PRODUCTIVITY OF FACULTY AND STAFFA draft policy on productivity of employees was distributed for public comment in April. Several comments were received, and the draft
Shepherd - BOGWEB - 05
Shepherd University Board of Governors June 9, 2005 Agenda Item No. 6POLICY 32 REDUCED TUITION AND FEE PROGRAM FOR STATE RESIDENTS WHO ARE AT LEAST SIXTY-FIVE YEARS OF AGEA draft policy on tuition waivers for senior citizens was distributed for pu
Shepherd - BOGWEB - 05
Shepherd University Board of Governors June 9, 2005 Agenda Item No. 7POLICY 33 MEETINGS OF THE BOARD OF GOVERNORSA draft policy on the processes for providing public notice of board meetings was distributed for public comment in April. Comment was
Shepherd - BOGWEB - 05
Shepherd University Board of Governors June 9, 2005 Agenda Item No. 8POLICY 34 STAFF WORK SHIFTSA draft policy on managing changes and variations in staff work shifts was distributed for public comment in April. One comment was received, and the d
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Shepherd University Board of Governors June 9, 2005 Agenda Item No. 9SCHEMATIC AND PROJECT BUDGET APPROVAL EAST CAMPUS NURSING EDUCATION AND CLASSROOMIn 1994 construction began on the Byrd Science and Technology Center, displacing the original Lu
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Shepherd University Board of Governors June 9, 2005 Agenda Item No. 10ELECTION OF OFFICERS FOR 2005-2006Each board of governors shall elect one of its appointed lay members to be chairperson in June of each year. A member may not serve as chairper
Shepherd - BOGWEB - 05
Shepherd University Board of Governors June 9, 2005 Agenda Item No. 11ACADEMIC AFFAIRS ANNUAL DATA REPORTDr. V. J. Brown, Dean of the School of Business and Social Sciences, will present the Academic Affairs annual data report to the Board for in
Shepherd - BOGWEB - 05
Shepherd University Board of Governors June 9, 2005 Agenda Item No. 12DISCUSSION OF SALARY POLICYDuring the May Board meetings some members of the Board expressed an interest in a further discussion regarding the institutional salary policy. A co