Agenda for the April 12, 2007 Board of Governors Meeting

Meeting of the

SHEPHERD UNIVERSITY
BOARD OF GOVERNORS

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

April 12, 2007
2:00 p.m.

AGENDA

1. Adoption of Minutes of March 8, 2007 Board Meeting

2. President's Report

3. Wellness Center Financial Feasibility Study

4. Enrollment and Miscellaneous Fees for 2007-08 Academic Year

5. Room and Board Fees for 2007-08 Academic Year

6. Revision of the Mission Statement

7. Approval of New Minor in Organizational and Business Communications

8. New Business

9. Public Comments

10. Executive Session
a. Awards and Honoraria
b. Naming of Buildings