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Meeting of the SHEPHERD UNIVERSITY BOARD OF GOVERNORS April 14, 2005 AGENDA 1. Adoption of Minutes of March 10, 2005 Board Meeting 2. President's Report 3. Recognition of New Emeritus Faculty 4. Classified Employees Council Report 5. Final Approval of Issuance of Series 2005 Bonds 6. Schematic Design and Project Approval for Center for Contemporary Arts 7. New Business a. Authorization for Enrollment Fees Increases 8. Public Comments 9. Executive Session a. Real Property Acquisition b. Honors and Awards