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

Meeting of the SHEPHERD COLLEGE BOARD OF GOVERNORS November 13, 2003 AGENDA 1. Adoption of Minutes of September 11, 2003 and October 23, 2003 2. President's Report 3. Provost's Report 4. Quarterly Financial Management Report Quarterly Report: Excel File 5. Facilities Management Status Report 6. West Campus Roads and Utilities 7. Non-Classified Critical Retention Status 8. Direct Lending 9. Admissions Policy DRAFT: Standards and Procedures for Undergraduate Admissions 10. Policy on Marketing of Credit Cards 11. Review of Board of Governors Bylaws 12. Fundraising Readiness Study 13. New Business