Agenda for the November 9, 2006 Board of Governors Meeting

Meeting of the

SHEPHERD UNIVERSITY
BOARD OF GOVERNORS

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

November 9, 2006
2:00 p.m.

AGENDA

1. Adoption of Minutes of October 12, 2006 Board Meeting

2. President's Report

3. Staff Critical Retention Designation

4. Annual Financial Report

5. Quarterly Financial Management Report

6. Enrollment Management Annual Report

7. Possible Further Review of Wellness Center Project Approval

8. New Business

9. Public Comments