Board meetings, strategic plans, and buyer signals from Jill Okes-Kincade’s organization
Oct 13, 2026·BoardMeeting
Board
Fairmont State University Board of Governors Executive Committee Meeting Minutes
The committee reviewed the Human Capital Implementation Plan, which includes objectives for improving compensation, employee engagement, quality-of-life programs, professional development, and campus climate by 2029. The committee voted to present this plan to the Full Board. Additionally, an executive session was held to discuss a privileged report regarding pending litigation and personnel matters, with no official votes or decisions taken during that session.
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Fairmont State University Board of Governors Academic Affairs Committee Meeting Minutes
The committee discussed updates on current Dean searches and outlined priorities based on the Academic Implementation Plan, including finance, student outcomes, career development, enrollment, experiential learning, fundraising, and quality of instruction. The session also covered the five-year program review process, which involves a comprehensive evaluation of academic programs to ensure alignment with university missions and financial health. Finally, the committee addressed the upcoming HLC visit in Spring 2027 and the status of the draft assurance argument.
Oct 7, 2026·BoardMeeting
Board
Fairmont State University Board of Governors Finance Committee Finance Committee Meeting Minutes
The committee discussed finalizing the audit and monitoring potential internal-control findings. Discussions included the shift of project funding to Bryant Place deferred maintenance, the status of deadline extensions for funds, and the installation of new HVAC units. The committee addressed the current year's operating budget, specifically adjusting for a projected tuition and fee revenue shortfall and reviewing strategic spending timelines. Finally, the committee reviewed current cash balances, reserve levels, investment holdings, and short-term financial projections.
Oct 6, 2026·BoardMeeting
Board
Fairmont State University Board of Governors - Athletic Affairs Committee Meeting Minutes
The committee discussed progress on the Athletic Implementation Plan, specifically regarding funding and sponsorship, infrastructure updates for the Sports Info area and SA Success Center, upcoming survey baselines, and the maintenance of partnership agreements. Furthermore, the committee received a report on the status of fall sports teams and held an executive session to review matters concerning commercial competition.
Extracted from official board minutes, strategic plans, and video transcripts.
