Agenda for the March 9, 2006 Board of Governors Meeting

Meeting of the

SHEPHERD UNIVERSITY
BOARD OF GOVERNORS

Robert C. Byrd Center for Legislative Studies
Lower Level Conference Room

March 9, 2006
2:00 p.m.

AGENDA

1. Adoption of Minutes of January 12, 2006 Board Meeting

2. President's Report

3. Recognition of Faculty Member

4. Election of Members of the Audit Committee

5. Final Adoption of Revised Policies 2, 3, 4, 6, 8, 12, 13, 16 and 18

6. Final Adoption of Revised Policies 7, 9, 10, 11 and 15

7. Authorization to Increase Fees

8. Quarterly Financial Management Report

9. New Business

10. Public Comments

11. Executive Session - Personnel Matters