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

Meeting of the SHEPHERD UNIVERSITY BOARD OF GOVERNORS Robert C. Byrd Center for Legislative Studies Conference Room June 9, 2005 2:00 p.m. AGENDA 1. Adoption of Minutes of May 12, 2005 Board Meeting 2. President's Report 3. Academic Program Reviews 4. Policy 30 ­ Parking and Traffic Control 5. Policy 31 ­ Productivity of Faculty and Staff 6. Policy 32 - Reduced Tuition And Fee Program For State Residents Who Are At Least Sixty-Five Years Of Age 7. Policy 33 ­ Meetings of the Board of Governors 8. Policy 34 ­ Staff Work Shifts 9. Schematic and Project Budget Approval ­ East Campus Nursing Education and Academic Classroom 10. Elections of Officers for 2005 - 2006 11. Academic Affairs Annual Data Report 12. Discussion of Salary Policy 13. Proposed 2005-2006 Meeting Schedule 14. New Business 15. Public Comments