Agenda for the March 26, 2008 Board of Governors Meeting

Meeting of the

SHEPHERD UNIVERSITY
BOARD OF GOVERNORS

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

March 26, 2008
2:00 p.m.

AGENDA
Regular Session

Consent Agenda
1. Adoption of Minutes of January 10, 2007 Board Meeting: Robert McMillan
2. Public Comments
3. President's Report: Dr. Suzanne Shipley

Presentations
4. Housing and Dining Fees: Ed Magee/Dr. Sharon Kipetz
5. Quarterly Financial Management Report: Ed Magee
6. Enrollment Census Data for Spring 2008: Alan Perdue
7. Personnel Data: Alan Perdue/Dr. Marie Carter
8. Proposed New Concentrations and Minors: Dr. Mark Stern

Discussions
9. Vision Statement: Dr. Mark Stern
10. Strategic Planning Committee: Dr. Mark Stern
     Strategic Planning Report Template
11. New Business: Robert McMillan

AGENDA
Executive Session

1. Personnel Matter
2. Awards and Honoraria