Board of Governors Board Members Meeting Schedule Minutes Bylaws Policies Higher Education Policy Commission Shepherd College

Meeting of the SHEPHERD COLLEGE BOARD OF GOVERNORS December 12, 2002 AGENDA 1. Approval of Minutes of November 14, 2002 2. President's Report 3. Provost Report 4. Shepherd College Uniform Statewide Compact Data Report 5. Admissions Policy 6. Financial Statements 7. Facilities Building 8. Capital Bonding Program 9. Policy 14 ­ Travel 10. Classified Staff Salary 11. New Business