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

Meeting of the SHEPHERD UNIVERSITY BOARD OF GOVERNORS May 12, 2005 AGENDA 1. Adoption of Minutes of April 14, 2005 Board Meeting 2. President's Report 3. Quarterly Financial Management Report Quarterly Financial Report (Excel file) 4. McMurran Hall Project Approval 5. Bylaws Update 6. Advisory Council of Faculty Report 7. New Business 8. Public Comments 9. Executive Session a. Honorary Designations b. Personnel matters c. Presidential Evaluation