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Shepherd College

Meeting of the
SHEPHERD COLLEGE
BOARD OF GOVERNORS
December 11, 2003
SCHEDULE

1:00 p.m. Tour of the Community and Technical College

2:00 p.m. Committee Meetings

Following Committee Meetings Business Meeting of the Board

Directions to the Community and Technical College are included at the end of the agenda book.

AGENDA

1. Adoption of Minutes of November 13, 2003

2. President's Report

3. Provost's Report

4. Review of Board of Governors Bylaws

5. Financial Benchmark Ratios
Moody's Ratios: Excel File

6. New Business