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

Meeting of the SHEPHERD UNIVERSITY BOARD OF GOVERNORS October 14, 2004 AGENDA 1. Adoption of Minutes of September 9, 2004 Board Meeting 2. Shepherd University Report 3. Community and Technical College of Shepherd Report 4. Review of the Comprehensive Evaluation of the Community and Technical College of Shepherd * Evaluation Letter from CTC Chancellor James L. Skidmore * A Comprehensive Evaluation of the CTC of Shepherd by Katherine Boswell * Workforce Development Programs at CTC of Shepherd by William A. Shore 5. Update of Bylaws 6. Advancement/Foundation Annual Report 7. Enrollment Management Annual Report 8. Creation of an Office of Graduate Studies and Dean of Graduate Studies 9. New Business 10. Public Comments