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

Meeting of the SHEPHERD UNIVERSITY BOARD OF GOVERNORS June 10, 2004 AGENDA 1. Adoption of Minutes of May 13, 2004 2. Shepherd University Report 3. Community and Technical College of Shepherd Report 4. Infrastructure and Shaw/ Thacher Hall Renovation Financing Part II: Financial Feasibility Study Bond Trust Indenture and Security Agreement Bond Purchase Agreement Note Trust Indenture and Security Agreement Preliminary Official Statement 5. Salary Policy 6. Non-Classified Critical Retention Designations 7. Academic and Enrollment Data 8. Election of Officers 9. New Business 10. Public Comments