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Shepherd University

Meeting of the
SHEPHERD UNIVERSITY
BOARD OF GOVERNORS
January 13, 2005
AGENDA

1. Adoption of Minutes of November 11, 2004 Board Meeting

2. Shepherd University Report

3. Community and Technical College of Shepherd Report

4. Residential Apartment Complex Funding Feasibility Study and Authorizing Resolution
* Financial Feasibility Study

5. Ikenberry Hall Addition Project

6. Annual Personnel Data Report

7. Theater/Creative Arts Building Project

8. Tuition Reciprocity Agreement Between West Virginia and Maryland
* Tuition Reciprocity Agreement

9. Annual Staff Development Report

10. Annual Public Safety Report

11. New Business

12. Public Comments