Agenda for the November 10, 2005 Board of Governors Meeting

Meeting of the

SHEPHERD UNIVERSITY
BOARD OF GOVERNORS

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

November 10, 2005 2:00 p.m.

AGENDA

1. Adoption of Minutes of October 13, 2005 Board Meeting

2. President's Report

3. Bachelor of Arts in Spanish and Spanish Education Certification Specialty

4. Naming of Residential Apartment Complex

5. Naming of Campus Road

6. Annual Financial Report
* Financial Statements for the Years ended 2005 and 2004
* Financial Ratios and Benchmarks, Fiscal Year 2005

7. Quarterly Financial Management Report

8. Advancement Annual Report

9. Review of Bylaws

10. New Business

11. Public Comments

12. Executive Session
Personnel and Legal Matters