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Meeting of the SHEPHERD UNIVERSITY BOARD OF GOVERNORS May 13, 2004 AGENDA 1. Adoption of Minutes of April 8, 2004 2. Shepherd University Report 3. Community and Technical College of Shepherd Report 4. Quarterly Financial Statement 4a. Quarterly Financials (Excel Document 5. Presentation by Anders Henriksson and Sylvia Shurbutt regarding Advisory Council for Faculty 6.Infrastructure and Shaw and Thacher Hall Renovation Financing 7. Board of Governors Retreat Date 8. New Business 9. Public Comments 10. Executive Session