Agenda for the January 12, 2006 Board of Governors Meeting

Meeting of the

SHEPHERD UNIVERSITY
BOARD OF GOVERNORS

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

January 12, 2006
2:00 p.m.

AGENDA

1. Adoption of Minutes of November 10, 2005 Board Meeting

2. President's Report

3. Proposed Amendments to the Bylaws

4. Electric Utility Right of Way

5. Meal Plan Fee Increase

6. Annual Personnel Data Report
* Personnel Demographics Fall 2000-2005

7. Annual Staff Development Report

8. Annual Public Safety Report

9. New Business

10. Public Comments