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Shepherd University

Meeting of the
SHEPHERD UNIVERSITY
BOARD OF GOVERNORS
Robert C. Byrd Center for Legislative Studies
Conference Room
June 9, 2005
2:00 p.m.
AGENDA

1. Adoption of Minutes of May 12, 2005 Board Meeting

2. President's Report

3. Academic Program Reviews

4. Policy 30 Parking and Traffic Control

5. Policy 31 Productivity of Faculty and Staff

6. Policy 32 - Reduced Tuition And Fee Program For State Residents Who Are At Least Sixty-Five Years Of Age

7. Policy 33 Meetings of the Board of Governors

8. Policy 34 Staff Work Shifts

9. Schematic and Project Budget Approval East Campus Nursing Education and Academic Classroom

10. Elections of Officers for 2005 - 2006

11. Academic Affairs Annual Data Report

12. Discussion of Salary Policy

13. Proposed 2005-2006 Meeting Schedule

14. New Business

15. Public Comments