Agenda for the June 8, 2006 Board of Governors Meeting

Meeting of the

SHEPHERD UNIVERSITY
BOARD OF GOVERNORS

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

June 8, 2006
2:00 p.m.

AGENDA

1. Adoption of Minutes of May 11, 2006 Board Meeting

2. President's Report

3. Special Authorization for Future Capital Fee Increases

4. Reynolds Hall Exterior Wall Prospectus

5. Final Adoption of Revised Policies 24 and 26

6. Final Adoption of Revised Policies 19, 20, 21, 22 and 25 and Rescission of Policy 5

7. Elections For 2006-2007

8. Proposed Meeting Schedule for 2006-2007

9. New Business

10. Public Comments