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Meeting of the SHEPHERD UNIVERSITY BOARD OF GOVERNORS November 11, 2004 AGENDA 1. Adoption of Minutes of October 14, 2004 Board Meeting 2. Shepherd University Report 3. Community and Technical College of Shepherd Report 4. Annual Financial Report 5. Quarterly Financial Management Report * Quarterly Financials 6. Ikenberry Hall Addition 7. Shepherd University Residential Apartment Complex and Amended Inducement Resolution * University Facilities Revenue Bond, Series 2005 (preliminary) 8. Name Change of the Bachelor of Secondary Education Degree in Music 9. Renaming of the College Center 10. New Business 11. Public Comments