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 14, 2002 AGENDA 1. Approval of Minutes of October 10, 2002 2. President's Report 3. Provost's Report 4. Quarterly Financial Report 5. Travel Regulations 6. Classified Salary Policy Update 7. Faculty Salary Policy Update 8. Non-Classified Salary Policy Update 9. Staff Critical Retention Designation 10. Capital Bonding Project and Related Student Fee 11. Student Conduct Policy Review 12. Compact Update -- Four-Year College 13. Compact Update -- Two-Year College 14. BOG Retreat Update 15. New Business 16. Presentation on Student Community Service