Community and Technical College at WVU Tech

Institutional Board of Advisors Meeting

Friday, November 9, 2007

9 a.m. – Phone Conference

1-800-233-3638 Code 1025#

AGENDA

1. Welcome

2. Minutes of October 5, 2007, Meeting

3. Academic Affairs

   1. Action Item: Program Review Reports (Attachments)

4. Administrative

   1. Discussion Item: Review of Mission, Vision, Goal Statements (Attachment)

   2. Discussion Item: Tuition and Fee Increases

5. Board Members Input and Discussion

6. Report from WVU Board of Governors

7. College Reports

   1. President’s Report

      1. Performance Inductor Comparisons (Attachment)

   2. Engineering Technology Report

   3. Office Technology Management Report

8. New Business from the Floor

9. Adjournment