Agenda for the August 11, 2005 Board of Governors Meeting

Meeting of the

SHEPHERD UNIVERSITY
BOARD OF GOVERNORS

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

August 11, 2005 2:00 p.m.

AGENDA

1. Adoption of Minutes of June 9, 2005 Board Meeting

2. President's Report

3. Merger of the Department of Mathematics and the Department of Computer and Information Sciences

4. Update on Center for Contemporary Arts | Artist's Rendering of Center for Contemporary Arts

5. Graduate Course Posting Fee

6. Student Affairs Annual Report

7. Quarterly Financial Management Report | Quarterly Financials

8. Locality Pay

9. New Business

10. Public Comments