Agenda for the May 7, 2008 Board of Governors Meeting

Meeting of the

SHEPHERD UNIVERSITY
BOARD OF GOVERNORS

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

May 7, 2008
2:00 p.m.

AGENDA

Consent Agenda
1. Adoption of Minutes of March 26, 2008 and April 10, 2008 Board Meeting: Chairman Robert McMillan
2. Public Comments
3. President's Report: Dr. Suzanne Shipley

Presentations
4. Recognition of Emeritus Faculty: Dr. Mark Stern
5. Proposed Intent to Plan Bachelor of Science in Computer Information Technology: Dr. Stern
6. 2007-2008 Program Reviews: Dr. Stern
7. Academic Affairs Data Report: Dr. Stern
     * Data for the Shepherd University Board of Governors
     * Supplement: Peer Comparison Data
     * Shepherd University Data, Fall 2007
8. Quarterly Financial Management Report: Mr. Ed Magee

Discussions
9. Life at Shepherd: Relay For Life: Ms. Holly Frye
10. Strategic Planning Update: Dr. Stern
     * Vision Statement
     * SWOT Analysis
     * Graduate Sub-committee
11. HEPC Institutional Board Training: Chairman McMillan
12. New Business: Chairman McMillan