Agenda for the August 15, 2007 Board of Governors Meeting

Meeting of the

SHEPHERD UNIVERSITY
BOARD OF GOVERNORS

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

August 15, 2007
2:00 p.m.

AGENDA

1. Administration of Oath of Office for New Board Members

2. Adoption of Minutes of June 14, 2007 Board Meeting

3. President's Report

4. Board of Governors Meeting Schedule for 2007-2008

5. Athletics Program Policy Annual Approval

6. Approval of Institutional Salary Increases

7. Quarterly Financial Management Report

8. Contemporary American Theater Festival Report

9. New Business

10. Public Comments