Agenda for the March 8, 2007 Board of Governors Meeting

Meeting of the

SHEPHERD UNIVERSITY
BOARD OF GOVERNORS

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

March 8, 2007
2:00 p.m.

AGENDA

2. Adoption of Minutes of January 11, 2007 Board Meeting

2. Adoption of Minutes of February 16, 2007 Special Board Meeting

3. President's Report

4. Final Approval of Revised Policy 26, Salary Policy

5. Wellness Center Bonding: Inducement Resolution

6. Quarterly Financial Management Report

7. Approval of Bachelor of Science in Computer Engineering

8. Approval of Master of Arts in Public History

9. Approval of Master of Arts, Liberal Studies

10. HEPC Faculty Study Report*

11. New Business

12. Public Comments

*Due to Dr. Shurbutt's teaching schedule, this item may be taken out of order.