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

Meeting of the SHEPHERD COLLEGE BOARD OF GOVERNORS February 13, 2003 AGENDA 1. Approval of Minutes of November 14, 2002 1. Approval of Minutes of December 12, 2002, and January 9, 2003 2. Administration of Oath of Office for new Board member 3. President's Report 4. Provost's Report 5. Quarterly Financial Report 6. Faculty Merit Pay System Under Development 7. Classified Staff Salary Policy 8. Housing and Dining Fees 9. CTC Nursing Degree 10. Social Work Degree 11. Annexation 12. Housing Feasibility Study 13. New Business