Agenda for the January 11, 2007 Board of Governors Meeting

Meeting of the

SHEPHERD UNIVERSITY
BOARD OF GOVERNORS

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

January 11, 2007
2:00 p.m.

AGENDA

1. Administration of Oath of Office

2. Adoption of Minutes of November 9, 2006 Board Meeting

3. President's Report

4. Final Adoption of Revised Polices 19 and 10

5. Realignment of Theater Program

6. Designation of Non-Classified Critical Retention Positions

7. Annual Personnel Data Report

8. Annual Staff Development Report

9. Annual Public Safety Report

10. New Business

11. Public Comments