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

Meeting of the SHEPHERD UNIVERSITY BOARD OF GOVERNORS March 10, 2005 AGENDA 1. Adoption of Minutes of January 13, 2005 Board Meeting 2. President's Report 3. Policy 29 Employment and Evaluation of the President 4. Quarterly Financial Management Report 5. Resident Student Meal Plans and Fee Increases Page 5-3 Replacement (Handed out during the March 10 meeting.) 6. Residence Hall Fee Increases 7. New Business 8. Public Comments 9. Executive Session