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Meeting of the SHEPHERD COLLEGE BOARD OF GOVERNORS March 11, 2004 AGENDA 1. Adoption of Minutes of January 8, 2003 2. Administration of Oath of Office for new Board member 3. President's Report 4. Provost's Report 5. Intent to Plan and Budget for Master of Arts in College Student Development and Administration 6. Intent to Plan and Budget for Master of Arts in Teaching (M.A.T.) 7. Intent to Plan and Budget for Master of Business Administration 8. Intent to Plan and Budget for Master of Music, Music Education 9. Quarterly Financial Management Report 9a. Quarterly Financials: 2nd Quarter 2004 10. Assistant Dean/Judicial Coordinator Non-Classified Critical Retention Status 11. Fee Schedule, Housing and Dining Fees 11a. Revised Meal Plan 11b. Proposed Room and Board Increases for FY05 12. New Business 13. Public Comments