Agenda for the October 13, 2005 Board of Governors Meeting

Meeting of the

SHEPHERD UNIVERSITY
BOARD OF GOVERNORS

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

October 13, 2005 2:00 p.m.

AGENDA

1. Adoption of Minutes of September 8, 2005 Board Meeting

2. President's Report

3. Athletics Program Philosophy

4. Approval of Salary Increases

5. Staff Critical Retention Designation

6. Annual Enrollment Management Report

7. Center For Contemporary Arts Final Approval of Phase 1A Design and Budget

8. New Business

9. Public Comments