Board of Governors Board Members Meeting Schedule Requests for Comments on Policies Minutes Bylaws Policies Higher Education Policy Commission Shepherd University

Board of Governors Bylaws Initially adopted August 9, 2001 Amended December 2003 Amended May 2005 TABLE OF CONTENTS ARTICLE 1: The Board of Governors ARTICLE 2: Meetings of the Board ARTICLE 3: Voting Procedures ARTICLE 4: Executive Sessions ARTICLE 5: Offices and Administrative Support ARTICLE 6: Officers and Organization of the Board ARTICLE 7: Committees ARTICLE 8: Appearances Before the Board ARTICLE 9: Protocol for Meetings of the Board of Governors ARTICLE 10: Organization of the University ARTICLE 11: Relation of Board and the University Faculty, Staff, and Employees ARTICLE 12: The Board and Student Relations ARTICLE 13: Financial Responsibility ARTICLE 14: Collective Authority and Action ARTICLE 15: Amendments