Agenda for the June 12, 2008 Board of Governors Meeting

Meeting of the

SHEPHERD UNIVERSITY
BOARD OF GOVERNORS

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

June 12, 2008
3:00 p.m.

AGENDA

Consent Agenda
1. Adoption of Minutes of May 7, 2008: Chairman Robert McMillan
2. Public Comments
3. President's Report: Dr. Suzanne Shipley
4. Meeting Schedule for 2008-2009: Chairman McMillan

Presentations
1. Shepherd University's Center for Teaching and Learning: Dean Laura Renninger
2. Presentation of Commemorative Resolution: Chairman McMillan

Discussions
1. Master Planning Update: Mr. Ed Magee
2. New Business: Chairman McMillan

AGENDA

Executive Session
1. Personnel Matter: Chairman McMillan

AGENDA

Regular Session
1. Compensation of the President: Chairman McMillan

Adjournment

A reception at Popodicon for members of the Board of Governors and invited guests will be held immediately following adjournment.